Announcement of Taishin Bank on setting Audit Committee.
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:NA 4.Name and resume of the new position holder: Lin,Yi-Fu(Independent)/Independent Director of Taishin FHC Chang,Min-Yu/Executive CPA of Zhongxin United CPA Firm Lee,Shyan-Yuan/Professor of Finance, National Taiwan University 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):new appointment 6.Reason for the change:new appointment 7.Original term (from __________ to __________):NA 8.Effective date of the new member:2021/07/23 9.Any other matters that need to be specified:NA |