Today's Information |
Provided by: TST Group Holding Ltd. | |||||
SEQ_NO | 8 | Date of announcement | 2022/06/15 | Time of announcement | 15:21:26 |
Subject | Announcement of the 2nd term Audit Committee members of the Company. | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees::Audit Committee 3.Name of the previous position holder: King-Biau Lien、Kun-Ming Lee、 Heng-Yih Liu 4.Resume of the previous position holder: King-Biau Lien:Independent Director, Tainan Enterprises Co., Ltd. Kun-Ming Lee:Partner of K&B CPAs Firm Heng-Yih Liu:Full-time Associate Professor, College of Management , Yuan Ze University 5.Name of the new position holder: King-Biau Lien、Kun-Ming Lee、 Heng-Yih Liu 6.Resume of the new position holder: King-Biau Lien:Independent Director, Tainan Enterprises Co., Ltd. Kun-Ming Lee:Partner of K&B CPAs Firm Heng-Yih Liu:Full-time Associate Professor, College of Management , Yuan Ze University 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 __________):2019/01/09~2022/06/14 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified:None. |
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TST Group Holding Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.