Today's Information |
Provided by: All Cosmos Bio-Tech Holding Corporation | |||||
SEQ_NO | 7 | Date of announcement | 2022/06/22 | Time of announcement | 17:53:45 |
Subject | Revise Announcement of the fifth session members of audit committee and the election of the convener of the committee | ||||
Date of events | 2022/06/22 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/22 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Lo, Tze Wu (2)Yang, Yung Cheng (3)Lee, Wen Chuan 4.Resume of the previous position holder: (1)Lo, Tze Wu Independent director of All Cosmos Bio-Tech Holding Corporation (2)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation (3)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation 5.Name of the new position holder: (1)Yang, Yung Cheng (2)Lee, Wen Chuan (3)Juan, Chiung Hua (4)Ho, Chia Fang 6.Resume of the new position holder: (1)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Moores Rowland CPAs (2)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation Head of Agricultural Technology Research Institute (3)Juan, Chiung Hua Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Smart CPA firm (4)Ho, Chia Fang Associate professor, Department of Law, SooChow University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election upon expiration of term 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/22 11.Any other matters that need to be specified:The fifth session of the Audit Committee of the company elected independent director Yang, Yung Cheng as the convener. |
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All Cosmos Bio-Tech Holding Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:14:06 UTC.