Announcement on behalf of major subsidiary,
Yung Shin Pharm. Ind. Co. Ltd.,the Company's 3rd
Audit Committee members
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Shih-kuang Tsai
(2)Kun-Hsien Lin
(3)Hong-Yi Chen
4.Resume of the previous position holder:
(1)Shih-Kuang Tsai, Master in Accounting, Taiwan University,
Independent Director of YungShin Global Holding Corporation
(2)Kun-Hsien Lin, Master, Graduate Institute of Financial and Economic
Law, Feng Chia University,
Independent Director of YungShin Global Holding Corporation
(3)Hong-Yi Chen, Doctor of Pharmacology, University of Oxford, UK
Independent Director of YungShin Global Holding Corporation
5.Name of the new position holder:
(1)Shih-kuang Tsai
(2)Hong-Yi Chen
(3)Su-Jung Wang
6.Resume of the new position holder:
(1)Shih-Kuang Tsai, Master in Accounting, Taiwan University,
Independent Director of YungShin Global Holding Corporation
(2)Hong-Yi Chen, Doctor of Pharmacology, University of Oxford, UK
Independent Director of YungShin Global Holding Corporation
(3)Su-Jung Wang, Bachelor of Law, Taiwan University,
Forune Law Firm as presiding lawyer
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Inauguration of the new independent director
9.Original term (from __________ to __________):2019/07/30 to 2022/07/29
10.Effective date of the new member:2022/07/30
11.Any other matters that need to be specified:
On 2016/12/24 the independent Director was establish and set up the
audit commitee to replace the supervisor authority.
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YungShin Global Holding Corporation published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 11:07:14 UTC.
YungShin Global Holding Corp is a Taiwan-based company mainly engaged in the manufacture and sale of human pharmaceutical medicine and animal medicine. The Company mainly invests in the manufacturing and trading of various medicines, animal medicines, Chinese medicines, health foods, chemicals, cosmetics, soaps, medicated soaps, various detergents, spices, feeds, diagnostic equipment and reagents. The Company also invests in the sales of pharmaceuticals, pharmaceutical raw materials and health food raw materials, as well as the production and sales of chemical drugs and feed additives and other animal products. The main products are antibiotic injection items, various aqueous solutions for medicine and oral tablets of antibiotics, veterinary drug products, medicated feed additives and non-medicated feed additives and others.
YUNGSHIN GLOBAL HOLDING CORPORATION 
