木薯资源(00841)建议委任中正天恒为新核数师

智通财经
Apr 27

智通财经APP讯,木薯资源(00841)发布公告,公司拟待于公司将召开及举行之股东特别大会上通过相关决议案后,罢免安永会计师事务所之公司核数师职务。因应公司审核委员会之推荐建议,董事会拟于建议罢免后委任中正天恒会计师有限公司为公司新核数师,以填补临时空缺,并一直任职直至公司下一届股东周年大会结束为止。建议委任须待在股东特别大会上通过相关决议案后方可生效。

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