Announcement for the establishment of the Audit Committee
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Cheng Chung Hsu
(2)Jiann Shing Shieh
(3)Bing Chi Jan
6.Resume of the new position holder:
(1)Cheng Chung Hsu, General Manager of Datong Gear (Kunshan) Co., Ltd
(2)Jiann Shing Shieh, Provost, Office of Academic Affairs,
Yuan Ze University
(3)Bing Chi Jan, Independent Director of Poju Technology Co., Ltd
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Establish Audit Committee
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None
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Taiwan Takisawa Technology Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:33:02 UTC.
TAIWAN TAKISAWA TECHNOLOGY CO., LTD. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of mechanical equipment and other electrical and electronic machinery and equipment. The Company's main products include computer numerical control (CNC) lathes, original equipment manufacturer (OEM) production lathes, printed circuit board (PCB) drilling machines, high-speed precision lathes and others. The Company's products are mainly used in automobiles, aerospace, national defense, as well as computer, communications and consumer electronics (3C) products. The Company distributes its products in domestic market to overseas markets, including the rest areas of Asia, Europe, the Americas and others.
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