The member list of FENC’s 3rd term Audit Committee
From：
SEQ_NO
4
Date of announcement
2021/07/29
Time of announcement
18:55:41
Subject
The member list of FENC’s 3rd term Audit Committee
Date of events
2021/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/07/29
2.Name of the functional committees:Audit Committee
3.Name and resume of the previous position holder:
Bing Shen: Independent Director of FENC
Johnsee Lee: Independent Director of FENC
Raymond R.M. Tai: Independent Director of FENC
4.Name and resume of the new position holder:
Chen-En Ko: Independent Director of FENC
Johnsee Lee: Independent Director of FENC
Raymond R.M. Tai: Independent Director of FENC
5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):
Tenure expired
6.Reason for the change:Tenure expired
7.Original term (from __________ to __________):2018/06/29~2021/07/28
8.Effective date of the new member:2021/07/29
9.Any other matters that need to be specified:NIL
