Announcement of the establishment of an audit
committee by the company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Independent director:HUANG, ZHI-DIAN
Independent director:CHEN, WEN-ZONG
Independent director:MA, JIA-YING
Independent director:LI, XIN-XIN
6.Resume of the new position holder:
Independent director:HUANG, ZHI-DIAN, Appointed Associate Professor,
Department of International Business, National Taiwan University
Independent director:CHEN, WEN-ZONG, Independent director of Grand Pacific
Petrochemical Co., and Advancetek Enrerprise Co., Ltd.
Independent director:MA, JIA-YING, Appointed Professor, Department of
Accounting, Soochow University/Chairman of Union Ins./Independent director
of Richwave Technology Corp./TSC Auto ID Technology Co., Ltd./Medeon
Biodesign Inc.
Independent director:LI, XIN-XIN, Chairman and GM of KIWI Technology Inc./
Chairman of Capital 22 Corp. and Thinktop Capital Management Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:
The members of the audit committee of the company are composed of new
independent directors.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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Disclaimer
Hiyes International Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:12:02 UTC.
Hiyes International Co., Ltd. is a Taiwan-based company principally engaged in the development, consignment and brokerage of real estate. The Companyâs main businesses include the consignment and sales of houses, planning and recommendations of products, integrated marketing of products, as well as the provision of house transfer services. The Companyâs main products include pre-sale housing, new homes, general offices, land and parking lots. The Company operates its businesses primarily in Asia.
HI-YES INTERNATIONAL CO., LTD. 
