Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
15:03:50
Subject
Announcement of the changes of the members
of the audit committee of the company.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1) Hung, Chiu-Jung
(2) Hsu, Jyh-Yih
(3) Lin, Chi-Sheng
4.Resume of the previous position holder:
(1) Hung, Chiu-Jung: Independent director of the Company
(2) Hsu, Jyh-Yih: Independent director of the Company
(3) Lin, Chi-Sheng: Independent director of the Company
5.Name of the new position holder:
(1) Lin, Chi-Sheng
(2) Hong, Yeong-Pei
(3) Hong Min-Chow
6.Resume of the new position holder:
(1) Lin, Chi-Sheng: Independent director of the Company
(2) Hong, Yeong-Pei: Director of EVERWEALTH HOLDINGS (B.V.I) CO.,LTD
(3) Hong Min-Chow: Adjunct Professor of EMBA, Tunghai University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The members of the audit committee are composed of
independent directors to cooperate with re-election of directors.
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:N/A
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Dadi Early-Childhood Education Group Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:22:04 UTC.
Dadi Early-Childhood Education Group Ltd. and its subsidiaries are primarily engaged in consultation services on education and business administration, research and development of early childhood education materials, development and sales of self-developed computer software and early childhood education related services. The Companyâs segments include Consultation services, Early childhood education materials, Software and Others. Its subsidiaries include Green Dadi Education Technology Co., Ltd., Dadi Education Enterprise Co., Ltd., Zhuhai Meidi Education Technology Company Limited, Zhuhai Dadi Software Technology Company Limited, Zhuhai Dadi EarlyChildhood Education Supplies Company Limited and Shannan Licheng Education Technology Company Limited.
DADI EARLY-CHILDHOOD EDUCATION GROUP LIMITED 