Today's Information

Provided by: VIKING TECH CORPORATION
SEQ_NO 4 Date of announcement 2022/06/27 Time of announcement 15:03:03
Subject 
 Announcement of members for the 4rd term of
Audit Committee of the Company
Date of events 2022/06/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Li Yi-Wen
(2)Shen Bo-Ting
(3)Huang Shi-Bing
4.Resume of the previous position holder:
(1)Li Yi-Wen:VIKING-Independent director
(2)Shen Bo-Ting:VIKING-Independent director
(3)Huang Shi-Bing:VIKING-Independent director
5.Name of the new position holder:
(1)Li Yi-Wen
(2)Shen Bo-Ting
(3)Huang Shi-Bing
6.Resume of the new position holder:
(1)Li Yi-Wen:VIKING-Independent director
(2)Shen Bo-Ting:VIKING-Independent director
(3)Huang Shi-Bing:VIKING-Independent director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election for Independent Directors as the
previous term expired
9.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:NA

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Viking Tech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:13:56 UTC.