Today's Information

Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO 6 Date of announcement 2022/06/15 Time of announcement 15:24:53
Subject 
 Announcement of members of the Company's 2nd
Audit Committee
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)P.S. Li
(2)C.J. Wu
(3)K.L. Yen
4.Resume of the previous position holder:
(1)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(2)C.J. Wu / Partner, Uni. Pro & Co., CPAs
(3)K.L. Yen / CPA, Answer CPAs Firm
5.Name of the new position holder:
(1)P.S. Li
(2)C.J. Wu
(3)C.W. Li
(4)M.Y. Ho
6.Resume of the new position holder:
(1)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(2)C.J. Wu / Partner, Uni. Pro & Co., CPAs
(3)C.W. Li / CPA, Answer CPAs Firm
(4)M.Y. Ho / CPA, Answer CPAs Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):
2019/06/14-2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None

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Hung Poo Real Estate Development Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.