Announcement of members of the Company's 3rd Audit
Committee
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Wang Sen-Rong
(2)Kuo Chin-Bao
(3)Cheng Shuenn-Ren
4.Resume of the previous position holder:
(1)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law and
independent director of the Company
(2)Kuo Chin-Bao :CEO of Legalway Law Firm and independent director of the
Company
(3)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University and
independent director of the Company
5.Name of the new position holder:
(1)Wang Sen-Rong
(2)Cheng Shuenn-Ren
(3)Wu Yen-Chiu
6.Resume of the new position holder:
(1)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law and
independent director of the Company
(2)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University and
independent director of the Company
(3)Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Lt.d and
independent director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:
The term of Audit Committee is from 2022/06/09 to 2025/06/08, a total of 3
years.
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Disclaimer
Kuo Toong International Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 12:11:01 UTC.
KUO TOONG INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the engineering contracting business. The Company provides engineering contracting services for water transmission pipelines, waste treatment pipelines and others, as well as the manufacture and sale of prestressed concrete cylinder pipes (PCCPs), reinforced concrete pipes (RCPs), prestressed concrete non-cylinder pipes (PSCPs), jacking pipes (JCPs), ductile iron pipes (DIPs), welded steel pipes (WSPs), stainless steel pipes and steel pipe joints, among others. It also involves in sea water desalination business. The Company principally operates its business in domestic market.