Today's Information |
Provided by: JP Nelson Holdings | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/30 | Time of announcement | 14:51:58 |
Subject | Announcement of members of Audit Committee of the Company | ||||
Date of events | 2022/06/30 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/30 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Low Beng Tin Chen Chung Cheng Chen Jiin-Feng 4.Resume of the previous position holder: Independent Director,Low Beng Tin,Independent Director of Lian Beng Group Ltd Independent Director,Chen Chung Cheng,CEO,Evershine CPAs Firm Independent Director,Chen Jiin-Feng,Adjunct Associate Professor, International Business English Degree Program, College of Management, Shih Chien University 5.Name of the new position holder: Low Beng Tin Chen Chung Cheng Chen Jiin-Feng Wang I-Yao Lee Shin-Mo 6.Resume of the new position holder: Independent Director,Low Beng Tin,Independent Director of Lian Beng Group Ltd @Independent Director,Chen Chung Cheng,CEO, Evershine CPAs Firm Independent Director,Chen Jiin-Feng,Adjunct Associate Professor, International Business English Degree Program, College of Management, Shih Chien University Independent Director,Wang I-Yao,Humble Co., Ltd. Chairmam Independent Director,Lee Shin-Mo,Asia Cai Xin Knowledge Economic Management Group President 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 __________):2019/06/27~2022/06/26 10.Effective date of the new member:2022/06/30 11.Any other matters that need to be specified: Audit Committee tenure is the same as Board tenure. The audit committee decided the convenor of the Audit Committee of the Company is Mr. Chen Chung Cheng. |
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JP Nelson Holdings published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:01:06 UTC.