Announcement of the establishment of Audit
Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
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)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
6.Resume of the new position holder:
(1)Chan Huo-Lien
Independent Director of BULL WILL Co., Ltd.
Consultant, Novena Holdings
(2)LEE SHI YANG
Independent Director of BULL WILL Co., Ltd.
General Manager of Chia-Ho Metal IndustrialCo., Ltd.
Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
Independent Director of BULL WILL Co., Ltd.
President, Supreme Metal Co., Ltd.
Taiwan Supreme Metal Packaging Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:The company has established an audit committee in
accordance with the law replace the order of supervisor authority.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Bull Will Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.
BULL WILL Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of electronic equipment and electronic materials. The Company's main products include standard electronic components, custom magnetic components, automotive electronic components and others. The Company also provides electronic information services. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia and the Americas.
BULL WILL CO., LTD. 
