Announcement of the Board of Directors approved to
appoint the members of 5th term Remuneration Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Scott Lin
Jones Yu
Brian Hsu
4.Resume of the previous position holder:
Scott Lin:Senior VP, CEO, Greater China Operations HQ ACER Incorporated
Jones Yu:Global CHRO,ACER Incorporated
Brian Hsu:Financial VP ,Cirocomm Technology Corporation
5.Name of the new position holder:Scott Lin
Jones Yu
Brian Hsu
6.Resume of the new position holder:
Scott Lin:Senior VP, CEO, Greater China Operations HQ ACER Incorporated
Jones Yu:Global CHRO,ACER Incorporated
Brian Hsu:Financial VP ,Cirocomm Technology Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):from 2019/06/14 to 2022/06/13
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:NA
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e-Life Mall Corporation published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 03:42:03 UTC.
E-LIFE MALL CORPORATION is a Taiwan-based company principally engaged in the sales of home appliances and electronic goods. The Companyâs main products include television sets, air conditioners, other small household appliances, film and video and audio-visual products, digital information products, digital peripheral products and communications products. The Company also provides installation and maintenance services. The Company distributes its products in domestic market.
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