Today's Information

Provided by: HEY SONG CORPORATION
SEQ_NO 3 Date of announcement 2022/06/23 Time of announcement 17:56:09
Subject 
 Announcement of the member personnel changes to
the Company's Audit Committee
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Lin Huo-Dang,Lee Feng-Ao,Chien Min-Chiu
4.Resume of the previous position holder:
(1)Lin Huo-Dang:President of Taiwan Stock Exchange
(2)Lee Feng-Ao:Principal attorney of Jun Heng Law Firm
(3)Chien Min-Chiu:Principal accountant of Chin Min Accounting Firm
5.Name of the new position holder:
Lin Huo-Dang,Lee Feng-Ao,Chien Min-Chiu
6.Resume of the new position holder:
(1)Lin Huo-Dang:President of Taiwan Stock Exchange
(2)Lee Feng-Ao:Principal attorney of Jun Heng Law Firm
(3)Chien Min-Chiu:Principal accountant of Chin Min Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired to re-election.
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Hey-Song Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:24:04 UTC.