Today's Information |
Provided by: TAIWAN TEA CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/05/20 | Time of announcement | 19:59:46 |
Subject | Announcement of members for the 3rd term of Audit Committee and Convenor of the Company. | ||||
Date of events | 2022/05/20 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/20 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Sheng-Tsheng Lee (2)Chung-Ho Sung (3)Li-Chi Yeh 4.Resume of the previous position holder: (1)Sheng-Tsheng Lee:Independent Director of Taiwan Tea Corporation; Partner of Yuan,Chen & Partners Attorneys-at-Law (2)Chung-Ho Sung:Head of Chung - Ho International Law Office (3)Li-Chi Yeh:Lawyer of Yeh Li Chi Law Office 5.Name of the new position holder: (1)Sheng-Tsheng Lee (2)Chung-Ho Sung (3)Li-Chi Yeh (4)Shen-Lung Wang 6.Resume of the new position holder: (1)Sheng-Tsheng Lee:Independent Director of Taiwan Tea Corporation; Partner of Yuan,Chen & Partners Attorneys-at-Law (2)Chung-Ho Sung:Head of Chung - Ho International Law Office (3)Li-Chi Yeh:Lawyer of Yeh Li Chi Law Office (4)Shen-Lung Wang:Managing Attorney of CLASSIC AND SUPERIOR ATTORNEYS AT LAW 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:Term of full re-election of directors expires 9.Original term (from __________ to __________):2019/08/01~2022/07/31 10.Effective date of the new member:2022/05/20 11.Any other matters that need to be specified:The third audit committee elected Sheng-Tsheng Lee(independent director)as the convener. |
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TTC - Taiwan Tea Corporation published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 12:24:01 UTC.