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Statement
| 1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Shih-kuang Tsai
(2)Kun-Hsien Lin
(3)Hong-Yi Chen
4.Resume of the previous position holder:
(1)Shih-Kuang Tsai, Master in Accounting, Taiwan University,
Independent Director of YungShin Global Holding Corporation
(2)Kun-Hsien Lin, Master, Graduate Institute of Financial and Economic
Law, Feng Chia University,
Independent Director of YungShin Global Holding Corporation
(3)Hong-Yi Chen, Doctor of Pharmacology, University of Oxford, UK
Independent Director of YungShin Global Holding Corporation
5.Name of the new position holder:
(1)Shih-kuang Tsai
(2)Hong-Yi Chen
(3)Su-Jung Wang
6.Resume of the new position holder:
(1)Shih-Kuang Tsai, Master in Accounting, Taiwan University,
Independent Director of YungShin Global Holding Corporation
(2)Hong-Yi Chen, Doctor of Pharmacology, University of Oxford, UK
Independent Director of YungShin Global Holding Corporation
(3)Su-Jung Wang, Bachelor of Law, Taiwan University,
Forune Law Firm as presiding lawyer
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Inauguration of the new independent director
9.Original term (from __________ to __________):2019/07/30 to 2022/07/29
10.Effective date of the new member:2022/07/30
11.Any other matters that need to be specified:
On 2016/12/24 the independent Director was establish and set up the
audit commitee to replace the supervisor authority.
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