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Provided by: ZINWELL CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/14 | Time of announcement | 19:03:18 |
Subject | To announce the change of the Audit Committee members | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Independent Director:Ming-Yo Huang Independent Director:Chien-Te Liu Independent Director:Jun-cheng Chen 4.Resume of the previous position holder: Independent Director:Ming-Yo Huang-Chairman of Chuan Cheng Investment Consulting Co., Ltd. Independent Director:Chien-Te Liu-Guangzhou Synerchip Technology Co, Ltd.Chairman of Greater China. Independent Director:Jun-cheng Chen-Chairman of Tingle Co., Ltd. 5.Name of the new position holder: Independent Director:Ming-Yo Huang Independent Director:Chien-Te Liu Independent Director:Jun-cheng Chen 6.Resume of the new position holder: Independent Director:Ming-Yo Huang-Chairman of Chuan Cheng Investment Consulting Co., Ltd. Independent Director:Chien-Te Liu-Guangzhou Synerchip Technology Co, Ltd.Chairman of Greater China. Independent Director:Jun-cheng Chen-Chairman of Tingle Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change:term expired and re-election. 9.Original term (from __________ to __________):2019/06/12~2022/06/11 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified:None. |
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Zinwell Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 11:12:01 UTC.