Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
5
Date of announcement
2022/05/26
Time of announcement
09:28:03
Subject
Announcement of setting Audit Committee.
Date of events
2022/05/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/25
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)HONG-QUAN,WANG.
(2)HAN-RU,JIAN.
(3)FU-QUAN,WEI.
6.Resume of the new position holder:
(1)HONG-QUAN,WANG./Chairman, Futeng Construction Co., Ltd.
(2)HAN-RU,JIAN./Director, JIAN,HAN-RU Attorneys At Law
(3)FU-QUAN,WEI./Branch Manager, Taiwan Cooperative Bank.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/05/25
11.Any other matters that need to be specified:None.
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Disclaimer
Chateau International Development Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 07:26:37 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.
CHATEAU INTERNATIONAL DEVELOPMENT CO., LTD. 
