Announcement of members of the Company's 3nd
Audit Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
KAN,YAO-JUNG/WANG,CHIA-HSIANG/YEH,FU-LING
4.Resume of the previous position holder:
KAN,YAO-JUNG-President of Hong Leong Hotel Development Ltd.
WANG,CHIA-HSIANG-Accountant of Crowe (TW) CPAs
YEH,FU-LING-Chairman of CVCA Capital Management and Consulting Company
5.Name of the new position holder:
KAN,YAO-JUNG/WANG,CHIA-HSIANG/YEH,FU-LING
6.Resume of the new position holder:
KAN,YAO-JUNG-President of Hong Leong Hotel Development Ltd.
WANG,CHIA-HSIANG-Accountant of Crowe (TW) CPAs
YEH,FU-LING-Chairman of CVCA Capital Management and Consulting Company
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 __________):
2019/06/21~2022/6/20
10.Effective date of the new member:
2022/06/23
11.Any other matters that need to be specified: None
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Disclaimer
Tainergy Tech Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 13:25:03 UTC.
Tainergy Tech Co Ltd is a Taiwan-based company principally engaged in the research and development, manufacture and distribution of solar cells and solar modules. The Company's products include six-inch multi-crystalline silicon solar cells and six-inch mono-crystalline silicon solar cells. Its products are primarily applied in watches, mini-size computers, battery chargers, solar electrical bicycles, power generations and others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia and Europe.
TAINERGY TECH CO., LTD. 
