Announcement of the expiry of the term of office of the
members of the audit committee of the company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
Audit committee
3.Name of the previous position holder:
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)WU,CHI-MING
4.Resume of the previous position holder:
Audit committee
(1)MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)WU,CHI-MING/Associate Professor,Department of Financial Management,
National Chengchi University
5.Name of the new position holder:
Audit committee
(1)MA,CHIA-YING
(2)LI,CHUN-CHI
(3)LIN,TO-CHIH
6.Resume of the new position holder:
(1)MA,CHIA-YING/Professor of Accounting Department
of Soochow University
(2)LI,CHUN-CHI/Associate Professor,Department of
Electrical Engineering, Taipei City University of Science and Technology
(3)LIN,TO-CHIH/Chairman of Skymont Capital Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full-re-election
9.Original term (from __________ to __________):
June 13,2019 to June 12,2022
10.Effective date of the new member:June 17,2022
11.Any other matters that need to be specified:None
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TSC Auto ID Technology Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:52:03 UTC.
TSC Auto ID Technology Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and distribution of printers and relevant parts and components. The Company's printers include thermal bar code printers, thermal transfer bar code printers and other printers. Its parts and components include keyboards, accessories for printers and other components, as well as other consumable materials for printers, such as carbon tapes, label paper and others. The Company is also engaged in the provision of printer repair and maintenance services. The Company distributes its products in domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.