Zinwell To announce the change of the Audit Committee members
· Issued by Zinwell Corporation
Close
Today's Information
Provided by: ZINWELL CORPORATION
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
19:03:18
Subject
To announce the change of the Audit Committee
members
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent Director：Ming-Yo Huang
Independent Director：Chien-Te Liu
Independent Director：Jun-cheng Chen
4.Resume of the previous position holder:
Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng
Investment Consulting Co., Ltd.
Independent Director：Chien-Te Liu-Guangzhou Synerchip
Technology Co, Ltd.Chairman of Greater China.
Independent Director：Jun-cheng Chen-Chairman of Tingle Co., Ltd.
5.Name of the new position holder:
Independent Director：Ming-Yo Huang
Independent Director：Chien-Te Liu
Independent Director：Jun-cheng Chen
6.Resume of the new position holder:
Independent Director：Ming-Yo Huang-Chairman of Chuan Cheng
Investment Consulting Co., Ltd.
Independent Director：Chien-Te Liu-Guangzhou Synerchip
Technology Co, Ltd.Chairman of Greater China.
Independent Director：Jun-cheng Chen-Chairman of Tingle 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 and re-election.
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.
