1.Date of occurrence of the change:2022/08/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Hsiao-Chueh Hsieh(Committee Convenor)
Ming-Chu Chen
Ming-Chien Tang
4.Resume of the previous position holder:
Hsiao-Chueh Hsieh
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chu Chen
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chien Tang
Independent Director,Shihlin Paper Co., Ltd.
5.Name of the new position holder:
Hsiao-Chueh Hsieh(Committee Convenor)
Ming-Chu Chen
Ming-Chien Tang
6.Resume of the new position holder:
Hsiao-Chueh Hsieh
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chu Chen
Independent Director,Shihlin Paper Co., Ltd.
Ming-Chien Tang
Independent Director,Shihlin Paper 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 __________):2019/06/24-2022/06/23
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:
The Audit Committee of the 2th Board of Directors held its
first meeting on 2022/08/08 to elect the convenor.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Shihlin Paper Corp. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 07:33:01 UTC.
SHIHLIN PAPER CORP. is a Taiwan-based company principally engaged in the manufacture and sales of paper products. The Companyâs products include industrial paper and wet tissues. Its industrial paper products include gray copper cards, single boards with white back and gray cardboards. The industrial paper products are applied in the manufacture of printed boxes, core boards and photo frames, among others. Its wet tissues are mainly used as cleaning supplies for individuals, families and infants. The Company operates businesses through two segments, including paper manufacturing segment and property development segment. The Company mainly operates businesses in domestic market.