Announcement expiry terms of the Audit Committee,
Remuneration Committee and Nomination Committee of the
Company
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee, Remuneration Committee
and Nomination Committee
3.Name of the previous position holder:
(a)Audit Committee:Wei-Min Lin, Bryan Peng, Gen-Yu Fong
(b)Remuneration Committee:Wei-Min Lin, Bryan Peng, Gen-Yu Fong
(c)Nomination Committee:Wei-Min Lin, Gen-Yu Fong, Steven Yu
4.Resume of the previous position holder:
(a)Audit Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Bryan Peng Director of Icometrue Company Ltd
(3)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(b)Remuneration Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Bryan Peng Director of Icometrue Company Ltd
(3)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(c)Nomination Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(3)Steven Yu Chairman of Eurocharm Holdings Co., Ltd.
5.Name of the new position holder:Not yet elected
6.Resume of the new position holder:Not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):
(a)Audit Committee:2019/05/31-2022/05/30
(b)Remuneration Committee:2019/05/31-2022/05/30
(c)Nomination Committee:2022/02/25-2022/05/30
10.Effective date of the new member:Not yet elected
11.Any other matters that need to be specified:N/A
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Disclaimer
Eurocharm Holdings Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:38:07 UTC.
Eurocharm Holdings Co., Ltd. is a Taiwan-based company principally engaged in the manufacture, processing and sales of auto parts and components, hardware components and mechanical components, as well as the provision of assembly services. The Company is also involved in the manufacture, processing and sales of medical equipment. The Company distributes its products mainly in overseas markets, such as Vietnam.
EUROCHARM HOLDINGS CO., LTD. 
