Announcement of the members of the fifth
audit committee of the company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Chen Min Li
Chiang Chung Liang
Chuang Pi Hua
4.Resume of the previous position holder:
Chen Min Li-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chiang Chung Liang-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chuang Pi Hua-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
5.Name of the new position holder:
Lin Chi-Yuan
Huang Feng-Chih
Hsu Shih-Hsuan
6.Resume of the new position holder:
Lin Chi-Yuan-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Huang Feng-Chih-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Hsu Shih-Hsuan-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-election
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:none
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Disclaimer
Tainan Enterprise (Cayman) Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:32:05 UTC.
Tainan Enterprise (Cayman) Co., Limited is a Taiwan-based holding company. Through its subsidiaries, the Company operates its businesses primarily through the design, development, production and distribution of apparels with proprietary brands and accessories. The Company provides men's and women's apparels under brands named TONY WEAR, TONY JEANS, emely and Emely Sweetie. The Company provides leisure apparels, sports wear and accessories, among others. It distributes its products primarily in Mainland China and other Asian markets.
TAINAN ENTERPRISE (CAYMAN) CO., LIMITED 