Today's Information

Provided by: STRONG H MACHINERY TECHNOLOGY (CAYMAN) INC.
SEQ_NO 6 Date of announcement 2022/04/21 Time of announcement 16:31:17
Subject
 Announcement of the members of the audit
committee of the company
Date of events 2022/04/21 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 (1) Wang, Ching-Hsiang
 (2) Tai, Kuo-Cheng
 (3) Wang, Chien-Chin
4.Resume of the previous position holder:
 (1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General
 (2) Tai, Kuo-Cheng:Feng Chia University- Associate Professor of
     Mechanical and Computer Aided Engineerin
 (3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person
5.Name of the new position holder:
 (1) Wang, Ching-Hsiang
 (2) Tai, Kuo-Cheng
 (3) Wang, Chien-Chin
 (4) Tsai, Jia-Peir
6.Resume of the new position holder:
 (1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General
 (2) Tai, Kuo-Cheng:Feng Chia University- Associate Professor of  Mechanical
     and Computer Aided Engineerin
 (3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person
 (4) Tsai, Jia-Peir :Served Deputy Team Leader, System Manufacturing Center,
     National Chung - Shan Institute of Science and Technology, Ministry of
     Defense
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/04/21
11.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Strong H Machinery Technology (Cayman) Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:44:02 UTC.