To announce the members of the 2th-term
Audit Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LI,CHENG-MING
4.Resume of the previous position holder:
WANG,YU-YUAN/Shin Kong Bank Co.,Ltd.Director
CHANG,CHENG-KUO/Shin Hai Gas Corp.Independent Director
LI,CHENG-MING/Environmental Sustainability Foundation Director
5.Name of the new position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LI,ZHENG-MING
6.Resume of the new position holder:
WANG,YU-YUAN/Director of SKBank
CHANG,CHENG-KUO/Independent Director of Shin Hai Gas Corp.
LI,ZHENG-MING/Consultant for Taiwan Power Company (natural
gas power generation)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
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The Great Taipei Gas Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:14:05 UTC.
THE GREAT TAIPEI GAS CORPORATION is a Taiwan-based company principally engaged in the sales of gas. The Companyâs businesses include the sales of piped gas, the installation of gas equipment and the manufacture and supply of related devices, the trading of gas appliances, the leasing of urban and domestic remote-distance cable circuits, as well as the leasing of office buildings. The Company operates through sales of gas segment, equipment segment, investment segment and telecommunication segment. It mainly operates businesses in domestic market. The Company is also involved in investment businesses and the provision of network communication services through its subsidiaries.