Announcement for appoints member of the 2th Audit Committee.
Published: 2024-05-21
| No | 4 | Date of announcement | 2024/05/21 | Time of announcement |
16:00:29 |
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| Subject |
Announcement for appoints member of the 2th Audit Committee. |
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| Date of events | 2024/05/21 | To which item it meets | paragraph 6 | ||||||
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1.Date of occurrence of the change:2024/05/21 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Te-Tsai Li (2)Hung-Wen Lin (3)Wan-Chin Chen 4.Resume of the previous position holder: (1)Te-Tsai Li Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica (2)Hung-Wen Lin Consultant, Business Today (3)Wan-Chin Chen Independent Director of ABICO Netcom Co., Ltd. 5.Name of the new position holder: (1)Te-Tsai Li (2)Fei-Peng Li (3)Shu-Hui Chang (4)Li-Ching Chen (5)Chi-Yu Hsiang (6)Shih-Tsung Chang 6.Resume of the new position holder: (1)Te-Tsai Li Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica (2)Fei-Peng Li Chairman, Taiwan Hospital Association (3)Shu-Hui Chang Chief Auditor, Internal Audit Office, Taipei Exchange (4)Li-Ching Chen Manager of the Strategy & International Relations Department, Taipei Exchange (5)Chi-Yu Hsiang Deputy team leader of the Market Surveillance Department, Taiwan Stock Exchange (6)Shih-Tsung Chang Director of Shen Ta United Accountants 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): comprehensive early reelection 8.Reason for the change: In accordance with the official letter No.1121802934 by Taiwan Stock Exchange Corporation issued on 2023/06/29.The Company has to elect Independent Directors over two-thirds of the total number of Directors in the 2024 annual Shareholders’ Meeting.The term of the fifth Board of Directors of the Company expires on June 26, 2025. To fulfill the commitments related to the listing, the Company conducted a comprehensive early reelection. All independent directors shall form the Audit Committee. 9.Original term (from __________ to __________):2022/06/27~2025/06/26 10.Effective date of the new member:2024/08/01~2027/07/31 11.Any other matters that need to be specified:None |
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