Yem Chio Announce of the second members of the Audit committee
· Issued by Yem Chio Co., Ltd.
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Today's Information
Provided by: YEM CHIO CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
16:25:07
Subject
Announce of the second members of the Audit committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
4.Resume of the previous position holder:
Chen, Yen-Chun/The chairperson of Jun Lin Co., Ltd.
Chen, Shun-Fa/The accountant of PWC
Wan, Jiann- Chyuan/The vice premier of
Chung-Hua Institution for Economic Research
5.Name of the new position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
6.Resume of the new position holder:
Chen, Yen-Chun/The chairperson of Jun Lin Co., Ltd.
Chen, Shun-Fa/The accountant of PWC
Wan, Jiann- Chyuan/The vice premier of
Chung-Hua Institution for Economic Research
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The term expired independent directors
will re-elected by the shareholders' meeting.
9.Original term (from __________ to __________):
from 2019/06/20 to 2022/06/19
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
