Today's Information

Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO 6 Date of announcement 2022/06/14 Time of announcement 18:01:52
Subject 
 Announcement of members of the Company's 3nd
Audit Committee
Date of events 2022/06/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Huang-Chi Liu
(2)Chih-Ling Chen
(3)Ching-Chuan Lo
4.Resume of the previous position holder:
(1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors
(2)Zhi-Ling CHEN/Mayer Steel Pipe Corporation independent directors
(3)Qing-Quan Luo/Mayer Steel Pipe Corporation independent directors
5.Name of the new position holder:
(1)Huang-Chi Liu
(2)Jui-Hsiang Huang
(3)Chih-Wei Chang
6.Resume of the new position holder:
(1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors
(2)Jui-Hsiang Huang/General Manager of Feida Enterprise Management Huiwen
Co., Ltd.
(3)Chih-Wei Chang/Chairman of Youwei Information Co., Ltd.
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 __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None

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Mayer Steel Pipe Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:22:05 UTC.