6183 KwanMao Announces Changes to Audit and Compensation Committee Members

Release Date: 1150627
Statement Date: 1150626
Statement Time: 173534
Company Code: 6183
Company Name: KwanMao
Subject: Changes in Members of the Audit Committee and Compensation Committee
Compliance Clause: Clause 6
Event Date: 1150626
Details:
1. Date of Change: 115/06/26
2. Name of Functional Committee: Audit Committee and Compensation Committee
3. Names of Former Members:
Audit Committee
Chairperson: Yang Zi-Han
Member: Li Zhi-Cheng
Member: Sun Jia-Ming
Compensation Committee
Chairperson: Yang Zi-Han
Member: Sun Jia-Ming
Member: Su Zhao-Ming
4. Resumes of Former Members:
Audit Committee
Chairperson: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
Member: Li Zhi-Cheng (Advisor, SICK-McHale (Taiwan) Co., Ltd.)
Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Compensation Committee
Chairperson: Yang Zi-Han (Adjunct Professor, Department of Public Finance, National Taipei University)
Member: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
5. Names of New Members:
Audit Committee
Chairperson: Sun Jia-Ming
Member: You Qi-Jun
Member: Guo Yu-Xin
Compensation Committee
Chairperson: Sun Jia-Ming
Member: You Qi-Jun
Member: Su Zhao-Ming
6. Resumes of New Members:
Audit Committee
Chairperson: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
Member: Guo Yu-Xin (Policy Advisor, Executive Yuan)
Compensation Committee
Chairperson: Sun Jia-Ming (Professor, Department of Accounting, National Yunlin University of Science and Technology)
Member: You Qi-Jun (Lawyer, Danuo United Law Firm)
Member: Su Zhao-Ming (Dean, College of Construction, Feng Chia University)
7. Nature of Change (Please enter 'Resignation', 'Dismissal', 'End of Term', 'Deceased', or 'New Appointment'):
Audit Committee: End of Term
Compensation Committee: End of Term
8. Reason for Change:
Audit Committee: Reconstituted by newly appointed independent directors following the annual shareholders' meeting and full board election.
Compensation Committee: In conjunction with the expiration and re-election of the board of directors.
9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx):
Audit Committee: 112/06/16 ~ 115/06/15
Compensation Committee: 112/06/16 ~ 115/06/15
10. Effective Date of New Appointment: 115/06/26
11. Other Matters to be Disclosed: None