Announcement of the Establishment of Audit Committee
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Name of the new position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
(4)WEI, CHI-FENG
6.Resume of the new position holder:
(1)TANG, HAN-YU (VIA Next Technologies, Inc. Account VP and GM of China)
(2)CHEN, KUO-CHIN (Timing international Group Full-time Consultant and
Lecturer)
(3)YANG, HSIN-YING (Shun On Electronic Co., Ltd. Independent Director)
(4)WEI, CHI-FENG (Emptech Co., Ltd. Chairperson)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Pursuant to the company's Articles of Incorporation,
the Audit Committee is established to replace the role of supervisors.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:NO.
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Disclaimer
Chaintech Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.
CHAINTECH TECHNOLOGY CORPORATION is a Taiwan-based company principally engaged in the manufacturer and sales of computer peripherals. The Company mainly provides graphics cards and motherboards. The Company also provides computer peripheral products, such as chassis, power supply, keyboards, mouse and others. The Company distributes its products in Taiwan market and to overseas markets, including the United States, Canada, the Asia-Pacific region and Europe.
CHAINTECH TECHNOLOGY CORPORATION 
