Announcement of the
Company's 2nd Audit Committee's
members
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Lin Hao-Li
Wu Chin-jung
Chen Kin-Lung
4.Resume of the previous position holder:
Lin Hao-Li/Chairman, Shin Kong Global Venture Capital Corp.
Wu Chin-jung/Acting Supervisor, Former Financial Supervisory Commission
Examination Bureau
Chen Kin-Lung/Chairman, Probright Technology Inc.
5.Name of the new position holder:
Lin Hao-Li
Wu Chin-jung
Chen Kin-Lung
6.Resume of the new position holder:
Lin Hao-Li/Chairman, Shin Kong Global Venture Capital Corp.
Wu Chin-jung/Acting Supervisor, Former Financial Supervisory Commission
Examination Bureau
Chen Kin-Lung/Chairman, Probright Technology Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Upon expiration of the term of the office,
independent directors shall be re-elected at the general shareholders'
meeting
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:Audit Committee elected
Lin Hao-Li as the convener of the committee and the chairman of the
meeting.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Pacific Construction Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:32:07 UTC.
PACIFIC CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in construction businesses. The Company constructs buildings, apartments, shopping malls and villas. The buildings include advanced buildings, offices, suites, shops and parking lots. The apartments include residential and shop apartments. The shopping malls include department stores and boutique streets. The villas include community villas, vacation villas and others. The Company operates through five segments. Construction segment constructs and sells commercial buildings and residential properties. Leasing segment leases and sells commercial buildings and residential properties. Department Stores segment operates department stores and supermarkets. Property Management segment is engaged in the management of immovable properties. Investment segment is mainly engaged in investment advisory businesses.
PACIFIC CONSTRUCTION CO., LTD 
