Today's Information

Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO 3 Date of announcement 2022/06/30 Time of announcement 14:46:01
Subject 
 Announcement of the resignation of the Audit Committee
of the Company
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder: Ts'ai,lien-sheng.
4.Resume of the previous position holder:Independent director
of the company
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal career planning
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:NA
11.Any other matters that need to be specified:The effective date
of resignation is June 30, 2022, and it is planned to be appointed
at the by-election of an independent director at the 2023 general
meeting of shareholders.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kung Sing Engineering Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 06:51:03 UTC.