Announcement of members for the 3rd term of Audit
Committee of the Company
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)Lee, Ya-Jung(2)Wu, Yi-Ching
(3)Lee, Chin-Chang
4.Resume of the previous position holder:
(1)Lee, Ya-Jun:Chun Yu Works Co., Ltd. Independent Director
(2)Wu, Yi-Ching:Chun Yu Works Co., Ltd. Independent Director
(3)Lee, Chin-Chang:Chun Yu Works Co., Ltd. Independent Director
5.Name of the new position holder:(1)Chien, Chin-Chen(2)Fang, Chen-Ming
(3)Lee, Chin-Chang
6.Resume of the new position holder:
(1)Chien, Chin-Chen:Chun Yu Works Co., Ltd. Independent Director
(2)Fang, Chen-Ming:Chun Yu Works Co., Ltd. Independent Director
(3)Lee, Chin-Chang:Chun Yu Works Co., Ltd. Independent Director
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 __________):from 2019/06/05 to 2022/06/04
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None
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Disclaimer
Chun Yu Works & Co. Ltd. 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 12:24:02 UTC.
CHUN YU WORKS & CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of screws, screw caps and wire materials. The Companyâs products include spheroidized wires, polished wire rods, hexagonal screws, high-tension screws, screw bolts and screw caps for control torques, shear nails, screw caps for building construction, anchor bolts, carriage screws, hexagonal socket screws, socket fixed screws, nylon screw caps, stainless steel screw caps, tapping screws, chipboard screws, self drilling screws and stainless steel tapping screws, among others. The Company also provides the design and undertaking services of pollution prevention and sewage treatment equipment. The Company is also engaged in investment businesses and the manufacture and trading of machineries through its subsidiaries.
CHUN YU WORKS & CO., LTD. 