Announce of the second members of the Audit committee
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:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
4.Resume of the previous position holder:
Chen, Yen-Chun/The chairperson of Jun Lin Co., Ltd.
Chen, Shun-Fa/The accountant of PWC
Wan, Jiann- Chyuan/The vice premier of
Chung-Hua Institution for Economic Research
5.Name of the new position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
6.Resume of the new position holder:
Chen, Yen-Chun/The chairperson of Jun Lin Co., Ltd.
Chen, Shun-Fa/The accountant of PWC
Wan, Jiann- Chyuan/The vice premier of
Chung-Hua Institution for Economic Research
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The term expired independent directors
will re-elected by the shareholders' meeting.
9.Original term (from __________ to __________):
from 2019/06/20 to 2022/06/19
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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YC 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 08:32:07 UTC.
YEM CHIO CO., LTD. is a Taiwan-based company principally engaged in the manufacture, development, processing and distribution of thin films, adhesive tapes and packaging materials, as well as real estate business and the trading of computer products. The Company offers adhesive tapes, including biaxially oriented polypropylene (BOPP) tapes, stationery tapes, double-sided tapes, protection tapes and foam tapes; plastic and packaging materials, including plastic bags and strapping bands, as well as various thin films. The Company distributes its products within domestic market and to overseas markets.
YEM CHIO CO., LTD. 
