Provided by: SWEETEN REAL ESTATE DEVELOPMENT CO.,LTD.
SEQ_NO
4
Date of announcement
2022/06/08
Time of announcement
15:45:54
Subject
Announcement of the Audit Committee
Members of the company
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Zhang, Zhi-Sheng (2)Liao, Nian-Heng (3)Ou, Zheng-Ming
4.Resume of the previous position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Vice Chairman of Sinon Corporation
(3)Chairman of Universal Microelectronics Co., Ltd.
5.Name of the new position holder:
(1)Zhang, Zhi-Sheng (2)Liao, Nian-Heng (3)Ou, Zheng-Ming
6.Resume of the new position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Vice Chairman of Sinon Corporation
(3)Chairman of Universal Microelectronics 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 __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:
The term of the current term of the Audit committee will begin from
June 8, 2022 through June 7, 2025, which is the same as that of the
current term of the Board of Directors.
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Disclaimer
Sweeten Real Estate Development Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:51:08 UTC.
SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. is a Taiwan-based company principally engaged in the construction, development, leasing and distribution of properties. The Company develops villas, residential buildings, apartments, commercial buildings and industrial factories, including housings, stores, parking lots, offices, dormitories and others. The Company also provides industrial factory and office building leasing services. The Company mainly operates its businesses in Taiwan market.