To announce newly appoint members of the
2nd term of Audit Committee.
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Ho,Shih-Chinn
(2)Chen,Yung-Chang
(3)Ho,Mei-Yueh
4.Resume of the previous position holder:
(1)Ho,Shih-Chinn:Director of Trade-Van Information Services Co.
(2)Chen,Yung-Chang: Independent Director of Collins Co., Ltd.
(3)Ho,Mei-Yueh:Independent Director of AU Optronics Corp.
5.Name of the new position holder:
(1)Ho, Mei-Yueh
(2)Ho, Shih-Chinn
(3)LIN SHIRLEY YI-HSIEN
6.Resume of the new position holder:
(1)Ho, Mei-Yueh: Independent Director of AU Optronics Corp.
(2)Ho, Shih-Chinn: Director of Trade-Van Information Services Co.
(3)LIN SHIRLEY YI-HSIEN: Director of SciClone Pharmaceuticals (Holdings)
Limited.
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: 2022/05/20
11.Any other matters that need to be specified: None.
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Disclaimer
Center Laboratories Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 12:54:04 UTC.
Center Laboratories, Inc. is a Taiwan-based company principally engaged in the production, marketing and distribution of infant nutrition products, as well as the research and development, processing, production, packaging, marketing and sales of dairy products. The Company's main products include dairy products and probiotic products. The Company is also involved in the manufacture, wholesale and retail of western medicines. The Company distributes its products in the domestic market and to overseas markets.
CENTER LABORATORIES, INC. 
