Announcement of list of the Company's audit
committee members
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:Audit Committee
3.Name of the previous position holder:
(1) Ting Yu-Shan
(2) Tao Chuang-Chen
(3) Wei Chien-Ming
4.Resume of the previous position holder:
(1) Ting Yu-Shan：Dachan Food(Asia) Limited - Independent Non-standing
Director
(2) Tao Chuang-Chen：Tao Yeah Culture and Arts Foundation - Chairman
(3) Wei Chien-Ming：ASIX Electronics Corporation - Independent Director
5.Name of the new position holder:
(1) Ting Yu-Shan
(2) Tao Chuang-Chen
(3) Wei Chien-Ming
6.Resume of the new position holder:
(1) Ting Yu-Shan：Dachan Food(Asia) Limited - Independent Non-standing
Director
(2) Tao Chuang-Chen：Tao Yeah Culture and Arts Foundation - Chairman
(3) Wei Chien-Ming：ASIX Electronics Corporation - Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The term of the committee members is the same as the term of the board of
directors, and the independent directors of the 17th board serve as
the Company's 3rd audit committee.
9.Original term (from __________ to __________):2019/05/31~2022/05/30
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
Great Wall Enterprise 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 08:12:02 UTC.
GREAT WALL ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of animal feedstuffs and meat products. The Company operates through four segments. Feedstuffs segment manufactures and sells feedstuffs for chicken, duck, pigs, cattle, sheep and fish, among others. Meat Products segment manufactures and sells fresh chicken and its processed products. Bulk Oil Products segment is engaged in the trading of soybean processed products. Consumable Food segment manufactures and sells consumable foods, such as chicken floss, noodles and chicken nuggets, among others. The Company mainly operates businesses in the domestic market.
GREAT WALL ENTERPRISE CO., LTD. 