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MEDIA

Date:2021-08-23

To announce the list of election of the audit committee after term expires

 
SEQ_NO
 5
Date of announcement
2021/08/20
Time of announcement
18:21:57
Subject
To announce the list of election of the audit
committee after term expires
Date of events
 2021/02/24
To which item it meets
paragraph 17
Statement
1.Date of occurrence of the change:2021/08/20
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
4.Resume of the previous position holder:
(1)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han:The Chairman’s Representative of President Futures Co.,
Ltd.
5.Name of the new position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
(4)Chi-Ming Liang
6.Resume of the new position holder:
(1)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han:Independent director of Sinew Pharma Co. Ltd.
(4)Chi-Ming Liang:Concurrent Chair Professor of College of Life Sciences,
Kaohsiung Medical University
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2018/06/22~2021/06/21
10.Effective date of the new member:2021/08/20
11.Any other matters that need to be specified:None