Announcement of the Company’s 2nd Audit Committee Members
· Issued by Wah Hong Industrial Corp.
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Today's Information
Provided by: WAH HONG INDUSTRIAL CORP.
SEQ_NO
6
Date of announcement
2022/05/26
Time of announcement
15:01:02
Subject
Announcement of the Company's 2nd Audit Committee Members
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Chen-Chi M. Ma
(2) Jeng-Ren Chiou
(3) Lai-Zhu Chen
4.Resume of the previous position holder:
(1) Chen-Chi M. Ma: Independent Director, Wah Hong Industrial Corp.
(2) Jeng-Ren Chiou: Independent Director, Wah Hong Industrial Corp.
(3) Lai-Zhu Chen: Independent Director, Wah Hong Industrial Corp.
5.Name of the new position holder:
(1) Chen-Chi M. Ma
(2) Liang-Chien Lee
(3) Kuan-Neng Chen
6.Resume of the new position holder:
(1) Chen-Chi M. Ma: Independent Director, Wah Hong Industrial Corp.
(2) Liang-Chien Lee: Independent Director, Wah Hong Industrial Corp.
(3) Kuan-Neng Chen: Independent Director, Wah Hong Industrial Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to the directors' term expired,
members of Audit Committee must be re-elected.
9.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:
The tenure of the Audit Committee members shall expire
on the same time as that of the Board of Directors
that appointed the members.
