Statement
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1.Date of occurrence of the change:2024/09/24
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:
(1)Audit Committee
Ting,Pang-Chen
Chien,Ping-Tsun
Cheng,Yu-Wei
(2)Remuneration Committee
Ting,Pang-Chen
Chien,Ping-Tsun
Cheng,Yu-Wei
4.Resume of the previous position holder:
Ting,Pang-Chen/Corporate Director Representative and
CFO of Lifestyle Global Enterprise Inc.
Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
National Central University
5.Name of the new position holder:
(1)Audit Committee
Ting,Pang-Chen
Chien,Ping-Tsun
Cheng,Yu-Wei
(2)Remuneration Committee
Ting,Pang-Chen
Chien,Ping-Tsun
Cheng,Yu-Wei
6.Resume of the new position holder:
Ting,Pang-Chen/Corporate Director Representative and
CFO of Lifestyle Global Enterprise Inc.
Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
National Central University
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 __________):2024/09/24-2027/09/23
10.Effective date of the new member:2024/09/24
11.Any other matters that need to be specified:none.
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