Sercomm : Announcement of members for the 3nd term of Audit Committee of the Company

Close

Today's Information

Provided by: SERCOMM CORP.
SEQ_NO	5	Date of announcement	2022/06/08	Time of announcement	17:04:28
Subject	Announcement of members for the 3nd term of Audit Committee of the Company
Date of events	2022/06/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/08 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Chin-Tay Shih Steve K. Chen Rose Tsou 4.Resume of the previous position holder: Chin-Tay Shih / Dean of the College of Technology Management of National Tsing Hua University Steve K. Chen / Chairman of EZconn Corporation Rose Tsou / Chairman of World Vision Taiwan 5.Name of the new position holder: Chin-Tay Shih Steve K. Chen Rose Tsou 6.Resume of the new position holder: Chin-Tay Shih / Dean of the College of Technology Management of National Tsing Hua University Steve K. Chen / Chairman of EZconn Corporation Rose Tsou / Chairman of World Vision Taiwan 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 __________):2019/06/12~2022/06/11 10.Effective date of the new member:2022/06/08 11.Any other matters that need to be specified:N/A