Today's Information |
Provided by: CastleNet Technology Inc. | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/27 | Time of announcement | 22:06:24 |
Subject | To announce the Board of Directors resolved to appoint the 5th Remuneration committee members | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Remuneration committee 3.Name of the previous position holder: Independent Director: CHI-CHING, FU Independent Director: HSIAO-TUNG, CHENG Independent Director: HUI-YIN, CHIU 4.Resume of the previous position holder: CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd. HSIAO-TUNG, CHENG; the Attorney-in Charge of CHUN-CHI Law Firm HUI-YIN, CHIU; the Accountant of HSIN-TA Accountancy Firm 5.Name of the new position holder: Independent Director: CHI-CHING, FU Independent Director: CHIEN-WEN, TSAI Independent Director: SHENG-HAUR, HSU 6.Resume of the new position holder: CHI-CHING, FU; the Chairman of e-Force Taiwan Co., Ltd. CHIEN-WEN, TSAI; the Independent Director of Cen Link Co., Ltd. SHENG-HAUR, HSU; the Chairman of Costar Electronics Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired. 8.Reason for the change: Term expired and reappointed by the Board of Directors. 9.Original term (from __________ to __________): From June 24, 2019 to June 23, 2022. 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified:None. |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
CastleNet Technology Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 14:14:09 UTC.