Announce the change of members of the audit
committee of the company
Date of events
2021/12/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/16
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Wu Chieh-Hsin
Sun Tsu-Wei
Hsu Yung-Chang
4.Resume of the previous position holder:
Wu Chieh-Hsin�AChairman, Super Dragon Technology Co., Ltd
Sun Tsu-Wei�AChairman Responsible Person, Bai-chi CPA Firm,
Hsu Yung-Chang�AChairman Responsible Person, Yuan Hsin Law Firm,
5.Name of the new position holder:
Li Ming-Hui
Chen Min-Hsun
Tu Ying-Ta
6.Resume of the new position holder:
Li Ming-Hui�AGeneral Manager, MasterLink Securities Corporation
Chen Min-Hsun�AChairman, Minli Investment Co., Ltd.
Tu Ying-Ta�AAttorney-in Charge, Dazhen Law Firm
Partner, Ting & Associates Attorneys at Law
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):term expired
8.Reason for the change:Director re-election
9.Original term (from __________ to __________):2018/11/21~2021/11/20
10.Effective date of the new member:2021/12/16
11.Any other matters that need to be specified:None
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Disclaimer
Taisun Enterprise Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 08:08:01 UTC.
TAISUN ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of oil products, food products and feedstuff products. The Companyâs products include five categories. Soybean powder products include soybean, soybean powder and high protein soybean powder. Oil products include salad oil, flavor oil, cooking oil, sunflower oil and olive oil, among others. Feedstuff products include aquatic feedstuff products, such as feedstuff for ayu and groupers, among others. Food products include herbal jelly, mixed congee, black tea, green tea and purified water products, among others. Cold storage products include cold storage herbal jelly, iced black tea and other beverages. The Company operates businesses in Taiwan market.
TAISUN ENTERPRISE CO., LTD. 
