Today's Information |
Provided by: Professional Computer Technology Limited | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/03 | Time of announcement | 15:47:36 |
Subject | Established an audit committee | ||||
Date of events | 2022/08/03 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/03 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: (1) CHOU,CHIN-PIAO (2) CHIU,JUI-LI (3) CHIN,CHIH-HAI (4) CHEN,CHAO-SEN 6.Resume of the new position holder: (1) CHOU,CHIN-PIAO: Independent directors of Professional Computer Technology Limited. (2) CHIU,JUI-LI: CEO of KPHB International limited. (3) CHIN,CHIH-HAI: Independent directors of Professional Computer Technology Limited. (4) CHEN,CHAO-SEN: Independent directors of Professional Computer Technology Limited. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:All audit committee consisted by independent directors and replace the order of supervisor authority in accordance with law. 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/08/03 11.Any other matters that need to be specified: Mr. CHOU,CHIN-PIAO works as the convener after the members recommended each other. |
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Professional Computer Technology Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 07:52:49 UTC.