Today's Information

Provided by: Sino Horizon Holdings Limited
SEQ_NO 5 Date of announcement 2022/06/24 Time of announcement 14:58:49
Subject 
 The Company has resolved to appoint members
of the 5th Audit Committee
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:
Audit Committee
3.Name of the previous position holder:
A.Li-Teh Hsu
B.Su-Chun Kuo
C.Charles Chen
4.Resume of the previous position holder:
A.Global Investment Holdings Co.,Ltd. - Chairman
B.Sino Horizon Holdings Limited - Independent director
C.VIZIONFOCUS Inc. - Independent Director
5.Name of the new position holder:
A.Freddie Liu
B.Huei-Chu Huang
C.Chi-Der Tsai
6.Resume of the new position holder:
A.TPK TOUCH SOLUTIONS INC.- Chief Strategy Officer
B.VisEra Technologies Company Ltd. - Independent Director
C.Whole Time CPA firm - Partner
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 __________):2019/06/28 to 2022/06/27
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None

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Sino Horizon Holdings Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:05:00 UTC.