Announcement of the Resignation of the
Audit Committee of the Company
Date of events
2022/07/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/22
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Mr. Po-Tsun Liu
4.Resume of the previous position holder:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
5.Name of the new position holder:
To be by-election later
6.Resume of the new position holder:
To be by-election later
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):
2022/06/23~2025/06/22
10.Effective date of the new member:NA
11.Any other matters that need to be specified:
The effective date of resignation is July 31, 2022, and it is planned to be
appointed at the by-election of an independent director at the 2023 general
meeting of shareholders.
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Disclaimer
Giantplus Technology Co. Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 09:33:08 UTC.
Giantplus Technology Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of liquid crystal display (LCD), touch panels, modules and others. The Company's major products include medium-sized and small-sized mono super twisted nematic (STN) LCDs and liquid crystal modules (LCMs), as well as medium-sized and small-sized thin film transistor (TFT) LCDs and LCMs. In addition, the Company provides touch screens. The Company's LCD products are mainly applied to mobile phones, wireless telephones, personal digital assistants (PDAs), digital cameras, digital photo frames, game machines and others. The Company distributes its products mainly in the domestic market and to the overseas markets, including Asia, the Americas, Europe and other areas.
GIANTPLUS TECHNOLOGY CO., LTD. 
