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Statement
| 1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: Audit Committee
and Remuneration Committee
3.Name of the previous position holder:
Audit Committee:
HWANG, JIN-FA
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
Remuneration Committee:
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
HO, EN-THE
4.Resume of the previous position holder:
Audit Committee:
HWANG, JIN-FA: Independent Director of Tung Ho Textile Co., Ltd.
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
Remuneration Committee:
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
HO, EN-THE: Remuneration Committee Member of Tung Ho Textile Co., Ltd.
5.Name of the new position holder:
Audit Committee:
HWANG, JIN-FA
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
Remuneration Committee:
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
HO, EN-THE
6.Resume of the new position holder:
Audit Committee:
HWANG, JIN-FA: Independent Director of Tung Ho Textile Co., Ltd.
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
Remuneration Committee:
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
HO, EN-THE: Remuneration Committee Member of Tung Ho Textile Co., Ltd.
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 __________):
Audit Committee: 2019/06/12~2022/06/11
Remuneration Committee: 2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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