1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Independent director Huang Tung-rong
Independent director Huang Jin-Feng
Independent director Huang Chun-ping
4.Resume of the previous position holder:
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Huang Jin-Feng/Adjunct Associate Professor, Department of Fiber
and Composite Materials, Feng Chia University.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
5.Name of the new position holder:
Independent director:Huang Tung-rong
Independent director:Chen,Chao-Lungh
Independent director:Huang Chun-ping
6.Resume of the new position holder:
Huang Tung-rong/Managing Partner, Universal United CPA (CPA)
Chen,Chao-Lungh/Chairman of Microbio (Shanghai) Co., Ltd.
Huang Chun-ping/Vice General Manager of Kuo Fu Management
Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of all directors.
9.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Nan Liu Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 11:09:08 UTC.
NAN LIU ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the research, development, production and sales of non-woven products. The Companyâs main products include water needle non-woven fabrics, water needle wood pulp composite fabrics, dustless wipes, household wipes, floor mops, hot air and hot pressed non-woven fabrics, baby wipes, facial masks, make-up removers, emulsions and liquid care products. The Company distributes its products in domestic market and to overseas markets, such as mainland China, the rest areas of Asia and Japan.
NAN LIU ENTERPRISE CO., LTD. 
