Announcement of Term Expiration for the Audit
Committee Members of Merry Corporation and the
Re-election for Memebers
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Wu, Hui-Huang
(2)Sher, Jih-Hsin
(3)Gordon Yi
4.Resume of the previous position holder:
(1)Wu, Hui-Huang - Independent Director,
KINSUS INTERCONNECT TECHNOLOGY CORP.
Independent Director,
Universal Microelectronics Co., Ltd.
(2)Sher, Jih-Hsin - Chair Professor, Department of Business Administration
and Dean of Interdisciplinary School of Design
(3)Gordon Yi - Deputy General Manager and Partner of EnWise CPAs & Co.
5.Name of the new position holder:
(1)Wu, Hui-Huang
(2)Sher, Jih-Hsin
(3)Gordon Yi
6.Resume of the new position holder:
(1)Wu, Hui-Huang - Independent Director, Merry Electronics Co. Ltd.
Independent Director,
KINSUS INTERCONNECT TECHNOLOGY CORP.
Independent Director,
Universal Microelectronics Co., Ltd.
(2)Sher, Jih-Hsin - Independent Director, Merry Electronics Co. Ltd.
Chair Professor, Department of Business Administration
and Dean of Interdisciplinary School of Design and
Cloud Innovation School
The 17th Director, Taiwan Textile Research Institute,
a consortium legal entity
Independent Director, Mobiletron Electronics Co., Ltd.
(3)Gordon Yi - Independent Director, Merry Electronics Co. Ltd.
Deputy General Manager and Partner of EnWise CPAs & Co.
Independent Director, Shuz Tung Machinery Industrial
Co., Ltd.
Independent Director, TURVO INTERNATIONAL CO., LTD.
Independent Director, UVAT Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and the re-election is needed.
9.Original term (from __________ to __________):2019/06/19-2022/06/18.
10.Effective date of the new member:2022/06/15.
11.Any other matters that need to be specified:None.
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Disclaimer
Merry Electronics Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 09:22:02 UTC.
Merry Electronics Co Ltd is a Taiwan-based company mainly engaged in the production of headphones, audio and speakers. Products include speakers, hands-free handsets, power banks, hearing aids, entertainment headsets, portable speakers and Bluetooth headsets. The products are used in mobile computers, tablet computers, mobile phones, televisions, wearable devices, and smart homes. The products are mainly sold to Asia, Europe and the Americas.