To announce the members of the 3rd term Audit
Committee of the Bank
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:
Philippe Espinasse
Steven Parker Thomas
Tina Chang
4.Resume of the previous position holder:
Philippe Espinasse- CEO, P&C Ventures Limited
Steven Parker Thomas- Senior Adviser of Montrose Associates Limited, U.K.
Tina Chang- Executive Director, KHL Capital
5.Name of the new position holder:
Charles Huang
Steven Parker Thomas
Tina Chang
6.Resume of the new position holder:
Charles Huang- Chairman, Circular Taiwan Network
Steven Parker Thomas- Senior Adviser of Montrose Associates Limited, U.K.
Tina Chang- Executive Director, KHL Capital
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/06/28~2022/06/27
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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EnTie Commercial Bank 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 10:52:01 UTC.
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