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Quanta Computer : QCI Announces Tenure Expiration for The Fourth Remuneration Committee

06/17/2022 | 02:33am









Today's Information

































Provided by: QUANTA COMPUTER INC.

SEQ_NO

5

Date of announcement

2022/06/17

Time of announcement

14:21:55

Subject


QCI Announces Tenure Expiration for
The Fourth Remuneration Committee



Date of events

2022/06/17

To which item it meets

paragraph 6

Statement



1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
Dr. Wei-Ta Pan, Samuel Lee, Hung Ching Lee
4.Resume of the previous position holder:
•Dr. Wei-Ta Pan, Current President at Soochow University
•Samuel Lee, Former Head of Treasury at EnTie Bank
•Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., &
Assistant Manager at Taiwan Stock Exchange Corp.

5.Name of the new position holder: not yet appointed
6.Resume of the new position holder:
Further announcement will be made after BOD appointment
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change: Reelection of the BoD
9.Original term (from __________ to __________):
From 2019/07/12 to 2022/06/20
10.Effective date of the new member: N/A
11.Any other matters that need to be specified: N/A




Disclaimer


Quanta Computer Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:32:02 UTC.


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