Announcement of the Audit Committee new member
Date of events |
2021/07/23 |
To which item it meets |
paragraph 6 |
Statement |
1.Date of occurrence of the change:2021/07/23 2.Name of the functional committees:Audit Committee 3.Name and resume of the previous position holder: Lin, Yi-Fu/Independent Director of Taishin Financial Holding & Taishin Bank Chang, Min-Yu/ndependent Director of Taishin Financial Holding & Taishin Bank Kuan,Kuo-Lin/Independent Director of Taishin Financial Holding & Chairman of Citibank Taiwan Ltd. 4.Name and resume of the new position holder: Lin, Yi-Fu/Independent Director of Taishin Financial Holding & Taishin Bank Chang, Min-Yu/ndependent Director of Taishin Financial Holding & Taishin Bank Kuan,Kuo-Lin/Independent Director of Taishin Financial Holding & Chairman of Citibank Taiwan Ltd. 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason for the change:term expired 7.Original term (from __________ to __________):2018/07/01~2021/06/30 8.Effective date of the new member:2021/07/23 9.Any other matters that need to be specified:NA |