06/29/2022 | Press release | Distributed by Public on 06/28/2022 21:29
Today's Information |
Provided by: Techcential International Ltd | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/29 | Time of announcement | 11:23:16 |
Subject |
Announcement of the Election of Audit Committee Members. |
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Date of events | 2022/06/29 | To which item it meets | paragraph 6 | ||
Statement |
1.Date of occurrence of the change: 2022/06/29 2.Name of the functional committees: Audit Committee 3.Name of the previous position holder: Independent Director:Oun Lek Wee Independent Director:Tay Puay Chuan Independent Director:Liao Wei Chuan 4.Resume of the previous position holder: Independent Director:Oun Lek Wee -Founder of Oun & Partners CPA Firm Independent Director:Tay Puay Chuan -Founder of Tay Puay Chuan & Co Independent Director:Liao Wei Chuan -CEO of Fidelity International 5.Name of the new position holder: Independent Director:Chou Chih Yuan Independent Director:Huang Chi Jui Independent Director:Tay Puay Chuan 6.Resume of the new position holder: Independent Director:Chou Chih Yuan -Founder of J & C Certified Public Accountant Independent Director:Huang Chi Jui -Favorable Business Partner CPAs Independent Director:Tay Puay Chuan -Founder of Tay Puay Chuan & Co 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: Term expired and re-election 9.Original term (from __________ to __________):2019/06/27 - 2022/06/26 10.Effective date of the new member:2022/06/29 - 2025/06/28 11.Any other matters that need to be specified: N/A |