Announcement of members of the Company's 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:Huang,Shun-Tien、Jan,Chyan Long、
Kuo,Ying-Man
4.Resume of the previous position holder:
Huang,Shun-Tien - Director Attorney at Huang, Shun-Tien Law Office
Jan,Chyan Long - Professor of Soochow University
Kuo,Ying-Man - Chief Attorney at zhen dao Law Office
5.Name of the new position holder:Lee, Chia-Ling、Wu, Shih-Hao、Ho, Hua-Hsun
6.Resume of the new position holder:
Lee, Chia-Ling-Professor of Department of Accounting,
National Chengchi University
Wu, Shih-Hao-Professor of Department of Marketing and
Distribution Management, National Kaohsiung University
of Science and Technology
Ho, Hua-Hsun-Representative of liquidators, Taiwan Chung
Hsing Paper Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Original term (from __________ to __________):2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:Ms. Chia-Ling Lee works as
the convener after the members recommended each other.
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Taiyen Biotech 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 10:04:09 UTC.
Taiyen Biotech Co., Ltd is a Taiwan-based company mainly engaged in the manufacture, distribution and trading of salt products, salt by-products and other salt derivatives. The Company offers salt products, skin care and cosmetics, bottled water products, facial and body cleansers, health and dietary supplements, as well as other products, such as collagen raw materials, biomedical materials, microbial agents and others. The Companyâs salt products include fine salts, dried salts, low sodium salts, bay salts and other salts, which are applied in industry, agriculture, food processing, cooking and others. The Company distributes its products in Taiwan market and to overseas markets.
TAIYEN BIOTECH CO., LTD. 
