Provided by: CHINA CHEMICAL & PHARMACEUTICAL CO., LTD.
SEQ_NO
4
Date of announcement
2022/05/26
Time of announcement
18:51:17
Subject
Announcement of the new members of the Audit
Committee of the Company.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
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:LEU,CHIA-HWEL
6.Resume of the new position holder:
Member of the compensation committee of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:by-election
9.Original term (from __________ to __________):2021/05/21~2024/05/20
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:none
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Disclaimer
CCPC – China Chemical and Pharmaceutical Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 13:31:09 UTC.
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of pharmaceuticals. The products of the Company include pharmaceuticals for human, animal drugs, medical devices, daily products and nutritious food products. Pharmaceuticals for human include prescription drugs and patented medicines, among others. Medical equipment includes nursing liquid for contact lens, sphygmomanometers and manmade joints. Animal drugs include feedstuff additives and healthcare products for animals, among others. Daily products include toothpastes, shower liquid, facial masks and mouth rinses, among others. The Company operates businesses in Taiwan and Mainland China.
CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. 
