Announcement of members of the Company's 2nd
Corporate Governance and Sustainable Management 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:
Corporate Governance and Sustainable Management Committee
3.Name of the previous position holder:
Chen-Rong Chiang
Wei-Lin Wang
Ralph Chen
Kufn Lin
Wilson Hu
4.Resume of the previous position holder:
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Wei-Lin Wang:Independent Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Kufn Lin-Director of FIT Holding Co.,Ltd.
Wilson Hu-Director of FIT Holding Co.,Ltd.
5.Name of the new position holder:
Wei-Lin Wang
Chen-Rong Chiang
Ralph Chen
Kufn Lin
Wilson Hu
6.Resume of the new position holder:
Wei-Lin Wang:Independent Director of FIT Holding Co.,Ltd.
Chen-Rong Chiang:Independent Director of FIT Holding Co.,Ltd.
Ralph Chen:Independent Director of FIT Holding Co.,Ltd.
Kufn Lin-Director of FIT Holding Co.,Ltd.
Wilson Hu-Director of FIT Holding 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
9.Original term (from __________ to __________):2021/11/12~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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Disclaimer
FIT Holding 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 12:02:09 UTC.
FIT Holding Co., Ltd. is a Taiwan-based company mainly engaged in general investment business. Through its investment holding company subsidiaries, the Company also conducts the trading of Apple products and peripherals, the manufacturing and trading of electronic products, the manufacturing and trading of mobile peripheral products, the development and maintenance of renewable energy, and the research, development, manufacture of wired and wireless cloud image scanners and image identification devices, and the provision of labor and processing services, the research, design, development, manufacturing and sales of optical and optical communication components, including optical lens sets, mainly used in smartphones, tablets, game consoles and fiber optic networks product connectors.
FIT HOLDING CO., LTD. 
