Today's Information |
Provided by: Silicon Integrated Systems Corp. | |||||
SEQ_NO | 7 | Date of announcement | 2022/06/21 | Time of announcement | 17:31:15 |
Subject | Announcement of tenure expired of 4th remuneration committee | ||||
Date of events | 2022/06/21 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/21 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Huang,Tsai-Wang Lo,Jui-Hsiang Li,Ya-Ching 4.Resume of the previous position holder: Huang,Tsai-Wang/Independent director of Silicon Integrated Systems Corp. Lo,Jui-Hsiang/Independent director of Silicon Integrated Systems Corp. Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp. 5.Name of the new position holder:Not appointed yet. 6.Resume of the new position holder:Not appointed yet. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and full re-election. 9.Original term (from __________ to __________):2019/08/02~2022/06/20 10.Effective date of the new member:Not appointed yet. 11.Any other matters that need to be specified:The members of the 5th term remuneration committee will be announced after being appointed by the Board of Directors. |
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SIS - Silicon Integrated Systems Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 09:43:09 UTC.