Today's Information |
Provided by: CHINA STEEL CHEMICAL CO., | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/01 | Time of announcement | 16:18:56 |
Subject | The company's audit committee elects the convener | ||||
Date of events | 2022/08/01 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/01 2.Name of the functional committees:audit committee 3.Name of the previous position holder: XING-SHU XIE(Committee Convenor);YUAN-HONG WANG;ZUN-CI XU 4.Resume of the previous position holder: XING-SHU XIE;Head of Xie Xingshu Accounting Firm YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 5.Name of the new position holder: XING-SHU XIE(Committee Convenor);YUAN-HONG WANG;XU ZUN CI 6.Resume of the new position holder: XING-SHU XIE;Head of Xie Xingshu Accounting Firm YUAN-HONG WANG;Attorney-in-Chief of Yonghua Commercial Law Firm ZUN-CI XU;Director, Taiwan-ASEAN Research Center, CIER 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired 9.Original term (from __________ to __________): 2019/06/23~2022/06/22 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified: The Audit Committee of the 12th Board of Directors held its first meeting on 08/01 to elect the convener |
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CSCC – China Steel Chemical Corporation published this content on 01 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 August 2022 08:33:07 UTC.