Today's Information

Provided by: Shane Global Holding Inc.
SEQ_NO 5 Date of announcement 2022/06/14 Time of announcement 16:34:37
Subject 
 Announcement of members of the Company's 4th
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、Independent director:Kao, Koong-Lian.
2、Independent director:Chen, Ming-Chang.
3、Independent director:Lin, Ting-Tse.
4.Resume of the previous position holder:
1、Kao, Koong-Lian:Lecture professor on business management at Department
                   of Business Administration, Soochow University.
2、Chen, Ming-Chang:Chairman of the Management Institute in Taipei.
3、Lin, Ting-Tse:Chairman of Zhibo Investment Co., Ltd..
5.Name of the new position holder:
1、Independent director:Kao, Koong-Lian.
2、Independent director:Chen, Ming-Chang.
3、Independent director:Lin, Ting-Tse.
6.Resume of the new position holder:
1、Kao, Koong-Lian:Lecture professor on business management at Department
                   of Business Administration, Soochow University.
2、Chen, Ming-Chang:Chairman of the Management Institute in Taipei.
3、Lin, Ting-Tse:Chairman of Zhibo Investment Co., Ltd..
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Tenure expired.
8.Reason for the change:Term expired and re-election.
9.Original term (from __________ to __________):2019/05/07~2022/05/06.
10.Effective date of the new member:2022/06/14.
11.Any other matters that need to be specified:
 The new term is 2022/06/14 to 2025/06/13.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Shane Global Holding Inc. 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 08:52:08 UTC.