Announcement of change in members for the 4th term
of Audit Committee of the Company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
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:Ms. Audrey Tseng
6.Resume of the new position holder:Deputy Chairman, Assurance Leader and
Markets Leader of PricewaterhouseCoopers Taiwan;Synergies Leader of
PricewaterhouseCoopers Greater China (CaTSH);Chairman of Alumni Association
for Accounting Department of National Chengchi University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The Company's 2022 Annual General Shareholders'
Meeting elected an additional independent director
9.Original term (from __________ to __________):2021/07/19~2024/07/18
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Delta Electronics Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 07:52:05 UTC.
Delta Electronics Inc is a Taiwan-based company principally engaged in the manufacture and sales of power supplies and components. The Company operates through three segments. Power Supply and Components segment provides components, embedded power supplies, automotive electronics, commercial products, mobile power supplies, fans and thermal management solutions. The Automation segment provides industrial automation, building automation and other services. The Infrastructure segment provides information infrastructure, energy infrastructure and industrial solutions, and projection business. The Company's products are mainly sold to the United States, Europe, Japan and other regions.