Announcement of new appointment to the
Company's 5th session of Remuneration Committee by the
Board of Directors
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/08/03
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(1) Mr. Chyan-Long Jan
(2) Mr. Hui-Ming Lu
(3) Mr. Teng-Ko Chung
4.Resume of the previous position holder:
(1) Mr. Chyan-Long Jan: Dean of Academic Affairs, Soochow University/the
Company's Independent Director.
(2) Mr. Hui-Ming Lu: Director of Lu Hui-Ming Accounting Firm/the Company's
Independent Director.
(3) Mr. Teng-Ko Chung: Attorney-at-law of Chun-Lun International Law Firm/
the Company's Independent Director.
5.Name of the new position holder:
(1) Mr. Chyan-Long Jan
(2) Mr. Hui-Ming Lu
(3) Mr. Teng-Ko Chung
6.Resume of the new position holder:
(1) Mr. Chyan-Long Jan: Dean of Academic Affairs, Soochow University/the
Company's Independent Director.
(2) Mr. Hui-Ming Lu: Director of Lu Hui-Ming Accounting Firm/the Company's
Independent Director.
(3) Mr. Teng-Ko Chung: Attorney-at-law of Chun-Lun International Law Firm/
the Company's Independent Director.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired.
8.Reason for the change: The term was expired, so the new appointment of the
5th session of Remuneration Committee is established by the Board of
Directors.
9.Original term (from __________ to __________): From 2019/08/06 to 2022/06/09
10.Effective date of the new member: 2022/08/03
11.Any other matters that need to be specified: None.
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Asia Optical Co. Inc. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 08:25:03 UTC.
Asia Optical Co., Inc. is a Taiwan-based company principally engaged in the manufacturing and distribution of various optical components. The Companyâs principal products include optical lens products, laser range finder parts, digital video disk (DVD) components and optical communication components. The Company mainly operates through five business segments: optical components segment, image sensor segment, digital cameras segment, optoelectronic products segment and optoelectronic components segment. The Company mainly distributes its products in Taiwan, Japan, Asia and America.
ASIA OPTICAL CO., INC. 