Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO
1
Date of announcement
2022/08/05
Time of announcement
17:20:06
Subject
Announcement of the Company's Board of Directors
resolved to appoint the 5th Remuneration Committee
members.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
4.Resume of the previous position holder:
Chao Jang, Jing:Independent Director of Hong Tai Electric Industrial Co., Ltd
Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Chairman of Ardentec Corporation,President of Macronix International Co.,Ltd.
Lo Hsueh Yu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Independent Director of Everfocus Electronics Corp.
5.Name of the new position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
6.Resume of the new position holder:
Chao Jang, Jing:Independent Director of Hong Tai Electric Industrial Co., Ltd
Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Chairman of Ardentec Corporation,President of Macronix International Co.,Ltd.
Lo Hsueh Yu:Independent Director of Hong Tai Electric Industrial Co., Ltd,
Independent Director of Everfocus Electronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-appointment remuneration committee
members due to full re-election of the Board of Directors.
9.Original term (from __________ to __________):2019/08/12 ~ 2022/06/12
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None
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Hong Tai Electric Industrial Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 09:30:03 UTC.
HONG TAI ELECTRIC INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of wire and cable products. The products of the Company include power cables, polyvinyl chloride insulated wires and cables, fire-resistant and heat-resistant cables, control cables, termite resistant cables, bare copper wires, rubber wires and cables, flame-retardant cables, prefabricated branch cables, rodent control cables, smart cables, surveillance system products, access control system products, smart home system products, copper foil substrates and adhesive sheets. The Company operates businesses in domestic and overseas markets.
HONG TAI ELECTRIC INDUSTRIAL CO., LTD. 