Announcement of adding two members of the
Compensation Committee
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:
Min-Ching Cheng Independent Director
Ai-Chun Pang Independent Director
6.Resume of the new position holder:
Min-Ching Cheng/Senao International Co., Ltd. Independent Director
Ai-Chun Pang/Senao International Co., Ltd. Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Incremental hiring
9.Original term (from __________ to __________):
from 2022/06/15 to 2025/06/14
10.Effective date of the new member:2022/07/29
11.Any other matters that need to be specified:None
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Disclaimer
Senao International Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 08:34:05 UTC.
Senao International Co., Ltd. is a Taiwan-based company principally engaged in the sales of communication equipment and peripheral products. The Company mainly operates its businesses by the agent distribution of mobile phones and peripheral accessories, digital commodities and information technology (IT) products. Its phone brands mainly include Nokia, SONY, Samsung, Huawei, ASUS and HTC. The Company is also engaged in the provision of mobile phone testing and related maintenance services. The Company mainly operates through two business segments: sales of communication equipment segment and others segment. The Company mainly operates its businesses in domestic markets.
SENAO INTERNATIONAL CO.,LTD. 