Today's Information

Provided by: THE GREAT TAIPEI GAS CORPORATION
SEQ_NO 6 Date of announcement 2022/06/23 Time of announcement 14:40:04
Subject 
 To announce the members of the 2th-term
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:
WANG,YU-YUAN
CHANG,CHENG-KUO
LI,CHENG-MING
4.Resume of the previous position holder:
WANG,YU-YUAN/Shin Kong Bank Co.,Ltd.Director
CHANG,CHENG-KUO/Shin Hai Gas Corp.Independent Director
LI,CHENG-MING/Environmental Sustainability Foundation Director
5.Name of the new position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LI,ZHENG-MING
6.Resume of the new position holder:
WANG,YU-YUAN/Director of SKBank
CHANG,CHENG-KUO/Independent Director of Shin Hai Gas Corp.
LI,ZHENG-MING/Consultant for Taiwan Power Company (natural
gas power generation)
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 __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None

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The Great Taipei Gas Corporation 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 09:14:05 UTC.