Announcement of the expiry of the term of
the members of Audit Committee and the list of
new appointments
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Shen-Yu Kung
(3)Independent director/Kuo-Feng Lin
4.Resume of the previous position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(2)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(3)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
5.Name of the new position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Shen-Yu Kung
(3)Independent director/Kuo-Feng Lin
6.Resume of the new position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm.
(2)Independent director/Shen-Yu Kung/Deputy General Manger
of China Development Industrial Bank.
(3)Independent director/Kuo-Feng Lin/Distinguished
Professor, Department of Civil Engineering, National
Taiwan University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):2019/06/10 to 2022/06/09
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
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Kindom Construction Corp. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 10:27:04 UTC.
KINDOM DEVELOPMENT CO., LTD. formerly KINDOM CONSTRUCTION CORP. is a Taiwan-based company principally engaged in the development and construction business. The Company operates in three business segments. The Development segment is engaged in the development of residential and commercial buildings for rental and sales. The Construction segment is engaged in the construction engineering business, including the construction of enterprise headquarters, factories, hospitals and residential buildings, as well as the civil engineering business, including roads engineering and bridges engineering. The Department Stores segment is engaged in the operation of shopping centers. The Company mainly operates businesses in Taiwan.
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