Today's Information

Provided by: Excellence Optoelectronics Inc
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 15:30:25
Subject 
 Announcement the company's salary and
remuneration and nomination committee convenor and
chairman of the meeting
Date of events 2022/08/04 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:
salary and remuneration and nomination committee
3.Name of the previous position holder:Ching-Po Chiu,
4.Resume of the previous position holder:Ching-Po Chiu,
5.Name of the new position holder:Lin Shuyuan
6.Resume of the new position holder:Lin Shuyuan
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 __________):
2019/5/30 to 2022/5/29
10.Effective date of the new member:111/08/04
11.Any other matters that need to be specified:
After being elected by the salary and remuneration and
 nomination committee, Lin Shuyuan was the convener and
 chairman of the meeting for the fifth session
of the salary and remuneration and nomination committee

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Excellence Optoelectronic Inc. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:46:03 UTC.