Announcement of members of the Company's 1nd
Audit Committee
Date of events
2022/07/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
(3)Cheng, Ming-Sung
6.Resume of the new position holder:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
(3)Cheng, Ming-Sung: Independent Director of GFC
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 __________):NA
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:
The tenure of the Audit Committee is the same as the tenure of Board of
Directors.
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Disclaimer
GFC - Golden Friends Corp. published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 08:52:04 UTC.
GFC Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of elevators, escalators, car elevators, generators, and household elevators. The Company is mainly engaged in the manufacturing, installation, sales and maintenance of elevators and escalators. The Company mainly sells elevators, escalators, residential elevators, vacuum shuttles and generators. The Company also provides labor services. Passenger elevators, freight elevators, and hospital bed elevators are mainly used to carry passengers, goods, and hospital beds in buildings. Escalators are mainly used to transport passengers in large public buildings such as office buildings, shopping malls, and stations. Generators are mainly used for public or commercial residential buildings, and factories and other buildings for emergency power use. The Company primarily sells its products in Taiwan and other Asian markets.
GFC. LTD. 
