Announcement of the 3rd term of Audit Committee
members
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(a)Ben Chang, Independent Director
(b)George Chou, Independent Director
(c)Daniel Chiang, Independent Director
4.Resume of the previous position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)Daniel Chiang, Chairman of Purestone Capital Group
5.Name of the new position holder:
(a)Ben Chang, Independent Director
(b)George Chou, Independent Director
(c)Daniel Chiang, Independent Director
(d)David Wang, Independent Director
6.Resume of the new position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)Daniel Chiang, Chairman of Purestone Capital Group
(d)David Wang, Chairman and CEO of Taiwan Medical Supply, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election due to term expired.
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/16
11.Any other matters that need to be specified:None
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Disclaimer
Standard Foods Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:32:04 UTC.
Standard Foods Corp is a Taiwan-based company principally engaged in the production and distribution of nutrition foods, edible oil products, dairy products and beverages. The Company's products include milk powders for infant and adults, oat products, adult nutrition food, Chinese herbal healthcare products, healthcare beverages and edible oil, among others. The Company also provides leisure snack foods and agency services for candy products. The Company mainly operates businesses in Taiwan and China. The Company is also involved in the provision of electronics manufacturing services (EMS) through its subsidiaries.
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