To Announce the Term of Audit Committee of the
Company has Expired
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:
Jau-Shin Hon, Po-Tsun Liu, Kuang-Ming Wu
4.Resume of the previous position holder:
Jau-Shin Hon:
Associate Professor, Department of Industrial Engineering and Management
Information, Tunghai University,
Po-Tsun Liu:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
Kuang-Ming Wu:
Adjunct Professor, National Taipei University Department of Law
5.Name of the new position holder:
Jau-Shin Hon, Po-Tsun Liu, Chia-Li Shih
6.Resume of the new position holder:
Jau-Shin Hon:
Associate Professor, Department of Industrial Engineering and Management
Information, Tunghai University
Po-Tsun Liu:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
Chia-Li Shih:
Assistant Professor, Tunghai University College of Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Re-election as tenure expired in 2022. Also, Audit Committee and the Board
have the same tenure expired
9.Original term (from __________ to __________):2019/06/26-2022/06/25
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:NA
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Disclaimer
Giantplus Technology 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 09:14:05 UTC.
Giantplus Technology Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of liquid crystal display (LCD), touch panels, modules and others. The Company's major products include medium-sized and small-sized mono super twisted nematic (STN) LCDs and liquid crystal modules (LCMs), as well as medium-sized and small-sized thin film transistor (TFT) LCDs and LCMs. In addition, the Company provides touch screens. The Company's LCD products are mainly applied to mobile phones, wireless telephones, personal digital assistants (PDAs), digital cameras, digital photo frames, game machines and others. The Company distributes its products mainly in the domestic market and to the overseas markets, including Asia, the Americas, Europe and other areas.