Kayee International Group Co. Ltd.

09/24/2024 | Press release | Distributed by Public on 09/24/2024 06:33

Announcement of the list of new members of the Company’s Audit Committee and Remuneration Committee

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Provided by: Yong Yi International Group Co., Ltd
SEQ_NO 10 Date of announcement 2024/09/24 Time of announcement 20:32:33
Subject 
 Announcement of the list of new members of
the Company's Audit Committee and Remuneration Committee
Date of events 2024/09/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2024/09/24
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:
(1)Audit Committee
   Ting,Pang-Chen
   Chien,Ping-Tsun
   Cheng,Yu-Wei
(2)Remuneration Committee
   Ting,Pang-Chen
   Chien,Ping-Tsun
   Cheng,Yu-Wei
4.Resume of the previous position holder:
 Ting,Pang-Chen/Corporate Director Representative and
   CFO of Lifestyle Global Enterprise Inc.
 Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
 Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
   National Central University
5.Name of the new position holder:
(1)Audit Committee
   Ting,Pang-Chen
   Chien,Ping-Tsun
   Cheng,Yu-Wei
(2)Remuneration Committee
   Ting,Pang-Chen
   Chien,Ping-Tsun
   Cheng,Yu-Wei
6.Resume of the new position holder:
 Ting,Pang-Chen/Corporate Director Representative and
   CFO of Lifestyle Global Enterprise Inc.
 Chien,Ping-Tsun/Attorney at Goldenbell Law Firm
 Cheng,Yu-Wei/Professor, Institute of Industrial Economics,
   National Central University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election.
9.Original term (from __________ to __________):2024/09/24-2027/09/23
10.Effective date of the new member:2024/09/24
11.Any other matters that need to be specified:none.