Subsidiary, Swancor Advanced Materials Co., Ltd.
announces of the change of CPA.
Date of events
2022/08/03
To which item it meets
paragraph 7
Statement
1.Date of the board of directors resolution
(Date of occurrence of the event):2022/08/03
2.Name of the original accounting firm:KPMG Huazhen LLP
3.Name of the original CPA 1:HSU,HAI-FENG
4.Name of the original CPA 2:SHAO FENG
5.Name of the new accounting firm:RSM China CPA LLP
6.Name of the new CPA 1:SHEN,CHUNG
7.Name of the new CPA 2:SHEN,CHI
8.Reason for the replacement:Consider the company's business development
and overall audit needs
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
The company decided to terminate the appointment.
10.The date the company notified or was notified
by the CPA about the termination:2022/08/03
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:None
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):N/A
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):N/A
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:N/A
15.Any other matters that need to be specified:
This proposal will take effect after being reviewed by the
general meeting of shareholders
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Disclaimer
Swancor Holding Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 01:50:03 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
