Today's Information |
Provided by: Yulon Finance Corporation | |||||
SEQ_NO | 3 | Date of announcement | 2022/07/07 | Time of announcement | 17:07:09 |
Subject | To announce the board of directors appointed the 2nd Risk Management Committee. | ||||
Date of events | 2022/07/07 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/07 2.Name of the functional committees:Risk Management Committee 3.Name of the previous position holder: Yi-Hong Hsieh Chi-Ching Chen Zhen-Xiang Yao 4.Resume of the previous position holder: Yi-Hong Hsieh, Independent Director, Yulon Finance Corporation Chi-Ching Chen, Independent Director, Yulon Finance Corporation Zhen-Xiang Yao, Director, Yulon Finance Corporation 5.Name of the new position holder: Yi-Hong Hsieh Chi-Ching Chen Zhen-Xiang Yao 6.Resume of the new position holder: Yi-Hong Hsieh, Independent Director, Yulon Finance Corporation Chi-Ching Chen, Independent Director, Yulon Finance Corporation Zhen-Xiang Yao, Director, Yulon Finance Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:re-appointment 9.Original term (from __________ to __________):2020/11/09~2022/06/30 10.Effective date of the new member:2022/07/07 11.Any other matters that need to be specified: Risk Management Committee is the same as the tenure of the board of directors.(2022/07/01~2025/06/30) |
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TAC – Taiwan Acceptance Corporation published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:33:06 UTC.