New Asia Construction & Development : Announcement of the members of the 2nd Audit Committee

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Provided by: New Asia Construction & Development Corp.
SEQ_NO	6	Date of announcement	2022/06/24	Time of announcement	15:35:55
Subject	Announcement of the members of the 2nd Audit Committee
Date of events	2022/06/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/24 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)LEE SHAH-RONG (2)CHEN TZU-HSIUN 4.Resume of the previous position holder: (1)LEE SHAH-RONG:Independent Director of New Asia Construction & Development Corp. (2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science, Taipei City University of Science and Technology 5.Name of the new position holder: (1)LEE SHAH-RONG (2)CHEN TZU-HSIUN (3)CHIANG MAO-LIN 6.Resume of the new position holder: (1)LEE SHAH-RONG:Independent Director of New Asia Construction & Development Corp. (2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science, Taipei City University of Science and Technology (3)CHIANG MAO-LIN:Member of Remuneration Committee, New Asia Construction & Development Corp. 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 __________):2019/06/18~2022/06/17 10.Effective date of the new member:2022/06/24 11.Any other matters that need to be specified:None