Announcement of the establishment of the
company's corporate governance committee
Date of events
2021/11/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/11
2.Name of the functional committees:Corporate governance committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Lin, Ming-Sheng (2)Chen, Tien-Wen (3)Chiang, Yung-Cheng
6.Resume of the new position holder:
(1)Director of Taiwan SECOM Co., LTD.
(2)Chairman of Jia Shi Real Estate Development Co., LTD.
(3)Lawyer of Zhengbang and Zhengyang United Law Firm.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):New appointment
8.Reason for the change:The set of functional committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2021/11/11
11.Any other matters that need to be specified:NONE
Attachments
Original document
Permalink
Disclaimer
SECOM - Taiwan Secom Company Ltd. published this content on 11 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 November 2021 09:16:08 UTC.
Taiwan Secom Co Ltd is a Taiwan based company mainly engaged in the provision of electronic engineering and electronic services. The main product is electronic security system, which mainly uses communication networks and computer equipment to cooperate with professional security electronic equipment and personnel to maintain the safety of customers' lives and property. The products include smart security control system services, digital surveillance systems, access control and attendance systems, fire protection systems, professional vaults, mobile satellite positioning assistance, smart care services, public health station services, earthquake warning and other security-related projects. The Company also develops related equipment for security systems, video surveillance and Internet of Things applications. The products mainly serve Taiwan and Penghu.
TAIWAN SECOM CO., LTD. 
