To announce that the term of Audit Committee and
Remuneration Committee of the Company has expired
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:
Audit Committee and Remuneration Committee.
3.Name of the previous position holder:
Audit Committee
Independent Director:Chi-Chia Hsieh;
Independent Director:Yuk-Lun Yim;
Independent Director:Zhen-Wei Wang
Remuneration Committee
Independent Director:Chi-Chia Hsieh;
Independent Director:Yuk-Lun Yim;
Independent Director:Zhen-Wei Wang;
4.Resume of the previous position holder:
Audit Committee
Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
Independent Director:Yuk-Lun Yim;
Executive Director of S.A.S. Dragon Holding Limited
Independent Director:Zhen-Wei Wang
Independent Director of Simplo Technology Co., Ltd.
& Phison Electronics Corp.
Remuneration Committee
Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
Independent Director:Yuk-Lun Yim;
Executive Director of S.A.S. Dragon Holding Limited
Independent Director:Zhen-Wei Wang;
Independent Director of Simplo Technology Co., Ltd.
& Phison Electronics Corp.
5.Name of the new position holder:
Audit Committee
Independent Director:Chi-Chia Hsieh;
Independent Director:Chih-I Wu;
Independent Director:Chih-Wei Wu;
Independent Director:Shin-Bei Shen;
Independent Director:Chi-Mo Huang;
Remuneration Committee
Independent Director:Chi-Chia Hsieh;
Independent Director:Chih-Wei Wu;
Independent Director:Chi-Mo Huang;
6.Resume of the new position holder:
Audit Committee
Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
Independent Director:Chih-I Wu;
Professor of Department of Electrical Engineering
& Graduate Institute of Electro-Optical Engineering
of National Taiwan University /
General Director, Electronic and Optoelectronic
System Research Laboratories of ITRI
Independent Director:Chih-Wei Wu;
Independent Director of Cathay Real Estate
Development Co., Ltd. & Les enphants Co., Ltd.
Independent Director:Shin-Bei Shen;
Legal and Human Resources Director of
WPD TAIWAN ENERGY CO., LTD.
Independent Director:Chi-Mo Huang;
Independent Director of Solid State System
Company Limited
Remuneration Committee
Independent Director:Chi-Chia Hsieh;
Chairman of Microelectronics Technology Inc.
Independent Director:Chih-Wei Wu;
Independent Director of Cathay Real Estate
Development Co., Ltd. & Les enphants Co., Ltd.
Independent Director:Chi-Mo Huang;
Independent Director of Solid State System
Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of all the directors of the Company
9.Original term (from __________ to __________):20190701~20220630
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None.
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Disclaimer
Innolux Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 12:05:09 UTC.
InnoLux Corporation is principally engaged in the manufacture and sales of thin film transistor-liquid crystal display (TFT-LCD) panels and touch modules. The Company provides TFT-LCD panels and touch modules with variable sizes, which are applied in the manufacture of LCD Televisions (TVs), desktop monitors, laptops, mobile phones and portable audio/video players, among others. The Companyâs products are also applied in products of medical, industrial, educational, aerial and other industries. The Company distributes its products in the domestic market and to overseas markets, including Asia, the Americas and Europe, among others.