Today's Information

Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO 6 Date of announcement 2022/05/26 Time of announcement 21:31:12
Subject 
 Announcement of the resolution of the Board of
Directors of the Company to appoint members of the 4th
Audit Committee
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director：Chien-Hsiang Chang
Independent director：Fu-Kuei Huang
Independent director：Chuang-Teng Tsai
4.Resume of the previous position holder:
Independent director：Chien-Hsiang Chang/ Independent director
of Taiming Assurance Broker Co., Ltd.
Independent director：Fu-Kuei Huang/ CPA, Shouxin Accounting
Firm Independent director：Chuang-Teng Tsai/ Independent director
of Taiming Assurance Broker Co., Ltd.
5.Name of the new position holder:
Independent director：Chien-Hsiang Chang
Independent director：Tsung-Hah Hsieh
Independent director：Fu-Kuei Huang
6.Resume of the new position holder:
Independent director：Chien-Hsiang Chang/ Independent director
of Taiming Assurance Broker Co., Ltd.
Independent director：Tsung-Han Hsieh/
Chairman and President of Forward Graphic
Enterp rise Co., Ltd.
Independent director：Fu-Kuei Huang/ CPA of
Shouxin Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):
2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None

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Taiming Assurance Broker Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 14:45:53 UTC.