1. Effective Date: 115/06/16

2. Name of Functional Committee: Audit Committee

3. Former Members: Independent Director: Shi Fanquan Independent Director: Chen Yonglong Independent Director: Liu Yusun Independent Director: Lu Weijun

4. Former Members' Resumes: Independent Director: Shi Fanquan (Managing Attorney, Xianlü Law Firm) Independent Director: Chen Yonglong (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yusun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Weijun (Representative, Chengqi Management Consulting Co., Ltd.)

5. New Members: Independent Director: Chen Yonglong Independent Director: Liu Yusun Independent Director: Lu Weijun Independent Director: Ding Guolong

6. New Members' Resumes: Independent Director: Chen Yonglong (CEO, Jishunxing (Vietnam) Co., Ltd.) Independent Director: Liu Yusun (CEO, Weimo Technology Co., Ltd.) Independent Director: Lu Weijun (Representative, Chengqi Management Consulting Co., Ltd.) Independent Director: Ding Guolong (Partner, Deyi Patent & Trademark Firm)

7. Nature of Change (enter 'resignation', 'removal', 'end of term', 'deceased', or 'new appointment'): End of term.

8. Reason for Change: Independent directors were re-elected following the expiration of their term.

9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/14 ~ 115/06/13

10. Effective Date of New Appointment: 115/06/16

11. Other Matters to Note: None.

FACT BOX

  • Source: PR Times
  • Category: 人事
  • Dates in source: 112/06/14 / 115/06/13