Today's Information |
Provided by: Shihlin Paper Corporation | |||||
SEQ_NO | 4 | Date of announcement | 2022/08/08 | Time of announcement | 15:22:56 |
Subject | The company's audit committee elects the convenor | ||||
Date of events | 2022/08/08 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/08 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Hsiao-Chueh Hsieh(Committee Convenor) Ming-Chu Chen Ming-Chien Tang 4.Resume of the previous position holder: Hsiao-Chueh Hsieh Independent Director,Shihlin Paper Co., Ltd. Ming-Chu Chen Independent Director,Shihlin Paper Co., Ltd. Ming-Chien Tang Independent Director,Shihlin Paper Co., Ltd. 5.Name of the new position holder: Hsiao-Chueh Hsieh(Committee Convenor) Ming-Chu Chen Ming-Chien Tang 6.Resume of the new position holder: Hsiao-Chueh Hsieh Independent Director,Shihlin Paper Co., Ltd. Ming-Chu Chen Independent Director,Shihlin Paper Co., Ltd. Ming-Chien Tang Independent Director,Shihlin Paper Co., Ltd. 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 __________):2019/06/24-2022/06/23 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified: The Audit Committee of the 2th Board of Directors held its first meeting on 2022/08/08 to elect the convenor. |
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Shihlin Paper Corp. published this content on 08 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 August 2022 07:33:01 UTC.