Today's Information

Provided by: LUCKY CEMENT CO.
SEQ_NO 7 Date of announcement 2022/06/30 Time of announcement 15:59:47
Subject 
 The Second term of the Audit Committee members
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Ms. Yan Chen
(2)Mr. Chih-Cheng Wang
(3)Mr. Yang-Wei Shao
4.Resume of the previous position holder:
(1)Ms. Yan Chen/Financial consultant of Eorex Corporation.
(2)Mr. Chih-Cheng Wang/Vice President of Chinese Culture University.
(3)Mr. Yang-Wei Shao/General Manager of Jabes Construction Co., Ltd.
5.Name of the new position holder:
(1)Ms. Yan Chen
(2)Mr. Chih-Cheng Wang
(3)Mr. Yang-Wei Shao
6.Resume of the new position holder:
(1)Ms. Yan Chen/Financial consultant of Eorex Corporation.
(2)Mr. Chih-Cheng Wang/Vice President of Chinese Culture University.
(3)Mr. Yang-Wei Shao/General Manager of Jabes Construction Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Re-election of Board of Directors.
9.Original term (from __________ to __________):
From 2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None

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Lucky Cement Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:02 UTC.