Announcement of new members of the Audit Committee.
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director:Bing-Quan Shi
Independent director:Pei-Jun Hong
Independent director:Ying-De Wu
4.Resume of the previous position holder:
Independent director:Bing-Quan Shi, SPC's independent director
Independent director:Pei-Jun Hong, SPC's independent director
Independent director:Ying-De Wu, SPC's independent director
5.Name of the new position holder:
Independent director:Bing-Quan Shi
Independent director:Pei-Jun Hong
Independent director:Ying-De Wu
6.Resume of the new position holder:
Independent director:Bing-Quan Shi, SPC's independent director
Independent director:Pei-Jun Hong, SPC's independent director
Independent director:Ying-De Wu, SPC's 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 and full re-election.
9.Original term (from __________ to __________):2019/05/02~2022/05/01
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None.
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Success Prime Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:21:08 UTC.
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