Today's Information

Provided by: Savior Lifetec Corporation
SEQ_NO 4 Date of announcement 2022/06/01 Time of announcement 17:51:44
Subject
 Announcement of changes in the members of the
audit committee of the company
Date of events 2022/06/01 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:Cheng, Chin-Hwa
6.Resume of the new position holder:
Independent director of Chongdah health co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:By-election for a seat of independent director.
9.Original term (from __________ to __________):2020/06/05~2023/06/04
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Savior Lifetec Corporation published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 10:01:03 UTC.