Today's Information

Provided by: Kee Tai Properties Co.,Ltd
SEQ_NO 5 Date of announcement 2022/06/15 Time of announcement 16:30:12
Subject
 Announcement of the change of the Audit Committee members
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)HSU, CHE-CHANG
(2)LIN, HENG-YI
(3) HUANG, WEI-CHOU
4.Resume of the previous position holder:
(1)HSU, CHE-CHANG/ Independent Director of the Company
(2)LIN, HENG-YI/ Independent Director of the Company
(3) HUANG, WEI-CHOU/ Independent Director of the Company
5.Name of the new position holder:
(1) HUANG, WEI-CHOU
(2) CHANG, YUNG-CHANG
(3) HUANG, KUN-CHIEN
6.Resume of the new position holder:
(1) HUANG, WEI-CHOU/ Independent Director of the Company
(2) CHANG, YUNG-CHANG/ Deputy General Manager of Yijie Technology Co., Ltd
/Treasurer, Cathay Health Management Consultants Limited
(3) HUANG, KUN-CHIEN/Chairman of Xingbao International Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election at 2022 regular shareholders' meeting.
9.Original term (from __________ to __________):2019/06/13-2022/06/12
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified: None

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Kee Tai Properties 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 08:42:03 UTC.