Announcement the company change of audit committee
members
Date of events
2022/06/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Teng, Syh-Tang
(2)Chen, Shih-Chun
(3)Hsiao, Chi-Hsuan
4.Resume of the previous position holder:
(1)Teng, Syh-Tang
CPA of Teng, Syh-Tang Accounting firm
(2)Chen, Shih-Chun
Chairman's Special Assistant of CK STANLEY Co., Ltd.
(3)Hsiao, Chi-Hsuan
Manager of Shiny-Ray International Co., Ltd.
5.Name of the new position holder:
(1)Liu, Xian-Jue
(2)Su, Tsung-Ming
(3)Sun, Mei-Chin
6.Resume of the new position holder:
(1)Liu, Xian-Jue
Chairman of PHEW INC.
(2)Su, Tsung-Ming
General Manager of President International Development Corp.
(3)Sun, Mei-Chin
Senior Manager of Administration Department,Shihlin
Development Company Ltd.
Legal Consultant of Shihlin Development Company Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Re-elected
9.Original term (from __________ to __________):2020/06/23~2023/06/22
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:None.
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Disclaimer
Cayman Tung Ling Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 07:03:05 UTC.
Cayman Island Grand Galactica Corp Ltd is a Taiwan-based company principally engaged in the design, research, development, production and sales of children's wear and baby products. The main products include children's wear and baby products under the brand names of Piyopiyo, Abby bear, Kaeru, such as mother supplies, nursing supplies, weaning supplies, cleaning supplies, cotton textile products and underwear and children's clothing. The Company distributes its products in Asia and Americas markets.
CAYMAN ISLAND GRAND GALACTICA CORP LIMITED 
