Announcement of members of the Company's 4nd
Audit Committee.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:
Audit Committee
3.Name of the previous position holder:
HWANG, JEN YUNG
WU, CHENG HSIU
MARILYN LEE CHIANG
4.Resume of the previous position holder:
HWANG, JEN YUNG，Independent director of the Company
WU, CHENG HSIU，Independent director of the Company
MARILYN LEE CHIANG，Independent director of the Company
5.Name of the new position holder:
HWANG, JEN YUNG
WU, CHENG HSIU
MARILYN LEE CHIANG
6.Resume of the new position holder:
HWANG, JEN YUNG，Independent director of the Company
WU, CHENG HSIU，Independent director of the Company
MARILYN LEE CHIANG，Independent director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):from 2019/06/24 to 2022/06/23
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None
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Disclaimer
Deltamac Taiwan Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 07:14:04 UTC.
DELTAMAC (TAIWAN) CO., LTD is a Taiwan-based company principally engaged in the publishing, production, leasing and distribution of digital versatile discs (DVDs) and blu-ray discs (BDs) with the contents of television programs, movies and music. The Companyâs primary products include the physical audio and video products and digital audio and video products, such as the cloudy digital viewing platforms and micro-film creation and media cooperation platforms. The Company is also engaged in the agent sales of films copyrights. The Company mainly operates through two business segments: Taiwan and Hong Kong. The Company mainly operates its businesses in Asia.
DELTAMAC(TAIWAN)CO.,LTD 
