Announcement of the convener and chairman of the Audit Committee
· Issued by Techcential International Ltd.
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Provided by: Techcential International Ltd
SEQ_NO
3
Date of announcement
2022/07/08
Time of announcement
15:48:15
Subject
Announcement of the convener and chairman of
the Audit Committee
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/07/08
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder: Oun Lek Wee
4.Resume of the previous position holder: Founder of Oun & Partners CPA Firm
5.Name of the new position holder: Chou Chih Yuan
6.Resume of the new position holder: Founder of J & C Certified Public
Accountant
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term Expired and New Appointment
8.Reason for the change: Term Expired and New Appointment
9.Original term (from __________ to __________): 2019/06/27~2022/06/26
10.Effective date of the new member: 2022/06/29~2025/06/28
11.Any other matters that need to be specified:
The Audit Committee members of the company appointed Chou Chih Yuan to be
the convener of the committee and the chairman of the meeting.
