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:
Yuan-Ning Wu
Kui-Kai Chou
Yann-Fen C. Chao
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Yuan-Yann-Fen C. Chao, Professor of Center for General Education of Cheng
Shiu University
5.Name of the new position holder:
Adrain Chang
Vance Chin
Zhi-Jun Zhan
Cherie Lin
6.Resume of the new position holder:
Adrain Chang, Adjunt Associate Professor of National Taipei University
of Education
Vance Chin, Deputy President of Industrial Bank of Taiwan
Zhi-Jun Zhan, Chairman of Medical Intubation Technology Corp.
Cherie Lin, Vice President of General Biologicals Corporation
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 __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
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Pacific Hospital Supply 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 08:32:07 UTC.
Pacific Hospital Supply Co Ltd is a Taiwan-based company mainly engaged in the manufacture, process and trade of medical equipment. The products mainly include medical consumables and medical gases. Medical consumables include thoracic drainage tubes with needles, precision urine bags, Yankee suction sleeves, vacuum wound drainage sleeves, anesthesia masks, among others. Medical gases include gas outlet panels, quick couplings, flow meters, and negative pressure meters. The Company mainly distributes its products in Taiwan, Japan, China, Europe, Australia, America, Southeast Asia, Middle East and other markets.