Announced the Audit Committee of the
Company, all members continue in office
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Yu Chun-Ming
(2)Huang Chi-Kuang
(3)Chuang Meng-Han
4.Resume of the previous position holder:
(1)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(2)Consultant of WahLee Industrial Corp.
(3)Visiting Professor of Deming University of Finance and Technology
5.Name of the new position holder:
(1)Yu Chun-Ming
(2)Huang Chi-Kuang
(3)Chuang Meng-Han
6.Resume of the new position holder:
(1)Secretary General of the Federation of Real Estate Development
Associations of the Republic of China
(2)Consultant of WahLee Industrial Corp.
(3)Visiting Professor of Deming University of Finance and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-election of the directors, all continue in
office
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:none
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Disclaimer
Sunty Development Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:51:08 UTC.
Sunty Development Co., Ltd, formerly Sunty Property Development Co., Ltd, is a Taiwan-based company principally engaged in contracting construction of civil projects. The Company is also engaged in the development and leasing of residential and office buildings. The Company mainly conducts its businesses in Taiwan.
SUNTY DEVELOPMENT CO., LTD 
