Today's Information |
Provided by: TA-YUAN COGENERATION COMPANY LTD. | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/16 | Time of announcement | 16:57:50 |
Subject | Announcement of the Company's new Audit committee member. | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/16 2.Name of the functional committees:Audit committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder:GUANG-YU LI 6.Resume of the new position holder:The manager of industrial paper's production and sales in Cheng Loong Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: By-election of an independent director 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/16 11.Any other matters that need to be specified:None |
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Ta-Yuan Cogeneration Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:02:05 UTC.