Success Prime : Announcement of new members of the Audit Committee.

Close

Today's Information

Provided by: Success Prime Corporation
SEQ_NO	4	Date of announcement	2022/06/09	Time of announcement	18:14:52
Subject	Announcement of new members of the Audit Committee.
Date of events	2022/06/09	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/09 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent director：Bing-Quan Shi Independent director：Pei-Jun Hong Independent director：Ying-De Wu 4.Resume of the previous position holder: Independent director：Bing-Quan Shi, SPC's independent director Independent director：Pei-Jun Hong, SPC's independent director Independent director：Ying-De Wu, SPC's independent director 5.Name of the new position holder: Independent director：Bing-Quan Shi Independent director：Pei-Jun Hong Independent director：Ying-De Wu 6.Resume of the new position holder: Independent director：Bing-Quan Shi, SPC's independent director Independent director：Pei-Jun Hong, SPC's independent director Independent director：Ying-De Wu, SPC's independent director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Term expired and full re-election. 9.Original term (from __________ to __________):2019/05/02~2022/05/01 10.Effective date of the new member:2022/06/09 11.Any other matters that need to be specified:None.