Announcement of members of the Company's 3nd
Audit Committee
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chan Tzu-Sheng
Chang Wu-I
Kuo Yu-Chia
4.Resume of the previous position holder:
Chan Tzu-Sheng:Independent director of the Company.
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
5.Name of the new position holder:
Chang Wu-I
Kuo Yu-Chia
Jhan Cian-Long
6.Resume of the new position holder:
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
Jhan Cian-Long:Dean of Soochow University Business School.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-election.
9.Original term (from __________ to __________):From 2019/06/18 to 2022/06/17
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None.
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Disclaimer
Excelsior Medical Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 14:14:05 UTC.
EXCELSIOR MEDICAL CO., LTD. is a Taiwan-based company principally engaged in the distribution, maintenance and leasing of medical equipment and supplies. The Companyâs principal products include artificial kidneys, hemodialysis blood tubing sets and epidural needles, dialysis liquid medicines and powder medicines, dialysis machines, human erythropoietin, surgery consumable materials, blood bags, plasma replacement machines and beauty medical equipment, among others. The Company is also involved in the production and sales of self-owned soybean milk machines, as well as household air fresheners under the brand name of Coway. The Company mainly operates its businesses in domestic market and overseas markets.
EXCELSIOR MEDICAL CO., LTD. 
