Today's Information

Provided by: KIAN SHEN CORPORATION
SEQ_NO 1 Date of announcement 2022/07/01 Time of announcement 14:52:22
Subject 
 Announcement of the establishment of the Audit Committee
Date of events 2022/07/01 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/01
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:
Der-Chang Yeh
Wei-Ching Lue
Chi-Ching,Chen
6.Resume of the new position holder:
Der-Chang Yeh:Independent Director of Kian Shen Corporation
Wei-Ching Lue:Independent Director of Kian Shen Corporation
Chi-Ching,Chen:Independent Director of China Motor Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
The company establishes audit committee to serve the role of supervisor
9.Original term (from __________ to __________):Not applicable
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kian Shen Corporation published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 07:12:11 UTC.