Chief Telecom : Establish the Risk Management Committee

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Provided by: Chief Telecom Inc.
SEQ_NO	2	Date of announcement	2022/04/27	Time of announcement	14:48:18
Subject	Establish the Risk Management Committee
Date of events	2022/04/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/04/27 2.Name of the functional committees:Risk Management 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: Yao-Yuan Liu, Ling-Tai Zhou, Dao-Hong Lu, Ai-Jun Pang 6.Resume of the new position holder: Yao-Yuan Liu/President of Chief Telecom Inc. Ling-Tai Zhou/Independent Director of Chief Telecom Inc. Dao-Hong Lu/Independent Director of Chief Telecom Inc. Ai-Jun Pang/Independent Director of Chief Telecom Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:new appointment 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/04/27 11.Any other matters that need to be specified:None