Announcement of the 2nd term Audit Committee Convenor
· Issued by Tst Group Holding Ltd.
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Provided by: TST Group Holding Ltd.
SEQ_NO
1
Date of announcement
2022/08/17
Time of announcement
20:03:58
Subject
Announcement of the 2nd term Audit Committee Convenor
Date of events
2022/08/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:King-Biau Lien
4.Resume of the previous position holder:
Independent Director, Tainan Enterprises Co., Ltd.
5.Name of the new position holder:Heng-Yih Liu
6.Resume of the new position holder:
Full-time Associate Professor, College of Management, Yuan Ze University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/01/09~2022/06/14
10.Effective date of the new member:2022/08/17
11.Any other matters that need to be specified:
The members of the Audit Committee elected Heng-Yih Liu as the convener.
