QUANTA COMPUTER INC.

2382
End-of-day quote. End-of-day quote  - 08/10
81.5TWD +1.24%

Quanta Computer : Announcement of The Third Audit Committee Members

06/17/2022 | 02:13am









Today's Information

































Provided by: QUANTA COMPUTER INC.

SEQ_NO

3

Date of announcement

2022/06/17

Time of announcement

14:02:17

Subject


Announcement of The Third Audit Committee Members



Date of events

2022/06/17

To which item it meets

paragraph 6

Statement



1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
Dr. Wei-Ta Pan, Dr. Pisin Chen, Mr. Hung Ching Lee
4.Resume of the previous position holder:
•Dr. Wei-Ta Pan, Current President at Soochow University
•Dr. Pisin Chen, Current Distinguished Chair Professor for Research at
the Department of Physics at the National Taiwan University
•Mr. Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., &
Assistant Manager at Taiwan Stock Exchange Corp.

5.Name of the new position holder:
Dr. Pisin Chen, Mr. Hung Ching Lee, Ms. Su-Pi Shen
6.Resume of the new position holder:
Please refer to the previous paragraph for Dr. Pisin Chen
and Mr. Hung Ching Lee

•Ms. Su-Pi Shen
Bachelor of Accounting at National Chengchi University
Assistant VP of Audit Department at KPMG
Assistant VP of Accounting Office at Quanta Display Inc.

7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:Reelection of BoD
9.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: N/A




Disclaimer


Quanta Computer Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:12:08 UTC.


© Publicnow 2022
Copier lien
All news about QUANTA COMPUTER INC.
1d ago
1d ago
6d ago
08/01
07/15