Insyde Software : Board of Directors Approved the Appointment of Compensation Committee Members

Close

Today's Information

Provided by: Insyde Software Corp.
SEQ_NO	11	Date of announcement	2022/06/14	Time of announcement	20:47:16
Subject	Insyde Software Corp. Board of Directors Approved the Appointment of Compensation Committee Members
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: (1)Chen Chi Hsun (2)Yeh Shun Fa (3)Tsai Wen Cheng 4.Resume of the previous position holder: (1)Chen Chi Hsun(研騰科技股份有限公司 董事長兼總經理) (2)Yeh Shun Fa(本公司獨立董事) (3)Tsai Wen Cheng(本公司薪酬委員) 5.Name of the new position holder: (1)Chen Chi Hsun (2)Yeh Shun Fa (3)Lu I Yen 6.Resume of the new position holder: (1)Chen Chi Hsun(研騰科技股份有限公司 董事長兼總經理) (2)Yeh Shun Fa(本公司獨立董事) (3)Lu I Yen(海峽資本創業投資公司總經理) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired,new appointment 9.Original term (from __________ to __________):2019/08/08 ~ 2022/06/11 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified:NIL