Announcement of the member change of the audit
committee of the Company
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:
Audit Committee
3.Name of the previous position holder:
(1) Shun-Te Wen
(2) Ying-Fang Lee
(3) Shu-Fu Wang
4.Resume of the previous position holder:
(1) Shun-Te Wen：Former Head of Fengyuan Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance/Chang Hong Energy
Technology Co., Ltd- Supervisor
(2) Ying-Fang Lee：Former Section Chief of Huwei Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance
(3) Shu-Fu Wang：Former Section Chief of the
National Taxation Bureau of the Central Area,
Ministry of Finance
5.Name of the new position holder:
(1)Shun-Te Wen
(2)Ying-Fang Lee
(3)Shu-Fu Wang
(4)Huei-Kuei Chen
6.Resume of the new position holder:
(1) Shun-Te Wen：Former Head of Fengyuan Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance
(2) Ying-Fang Lee：Former Section Chief of Huwei Branch,
National Taxation Bureau of the Central Area,
Ministry of Finance.
(3) Shu-Fu Wang：Former Section Chief of the
National Taxation Bureau of the Central Area,
Ministry of Finance.
(4) Huei-Kuei Chen：Former General Manager, Huwei Branch,
Taiwan Land Bank.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None.
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FROCH ENTERPRISE Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 07:03:06 UTC.
Froch Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and trading of stainless steel pipes, steel pipes, copper pipes, aluminum pipes and related products. The Company mainly provides stainless steel pipes, stainless steel coils and carbon steels. The Company distributes its products within Taiwan market and to Europe, the rest of Asia and North America markets.
FROCH ENTERPRISE CO., LTD. 
