China Container Terminal : Announcement of members of the Company’s Audit Committee

Close

Today's Information

Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO	6	Date of announcement	2022/05/27	Time of announcement	20:09:41
Subject	Announcement of members of the Company's Audit Committee
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 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: Mr.Wang Zi-qiang Mr.Liao Pei-an Mr.Hsieh Chi-Kin 6.Resume of the new position holder: Mr.Wang Zi-qiang / Chongshi United Accounting Firm Accountant Mr.Liao Pei-an/Professor of International Business English Degree Program at Shih Chien University Mr.Hsieh Chi-Kin/Former Chairperson of Yang Ming Marine Transport(Co., Ltd.) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:The company has established an audit committee in accordance with the law 9.Original term (from __________ to __________):None 10.Effective date of the new member:2022/05/27 11.Any other matters that need to be specified:None