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SEQ_NO | 5 | Date of announcement | 2022/06/14 | Time of announcement | 19:03:40 |
Subject | Announcement for the members of Remuneration Committee whose tenure are expired | ||||
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:Remuneration Committee 3.Name of the previous position holder: Ming-Yo Huang Chien-Te Liu Jun-cheng Chen 4.Resume of the previous position holder: Ming-Yo Huang:Independent director of the company/Chairman of Chuan Cheng Investment Consulting Co., Ltd. Chien-Te Liu:Independent director of the company/Guangzhou Synerchip Technology Co, Ltd.Chairman of Greater China. Jun-cheng Chen:Independent director of the company/Chairman of Tingle Co., Ltd. 5.Name of the new position holder: have not been appointed yet. 6.Resume of the new position holder: have not been appointed yet. 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-election. 9.Original term (from __________ to __________):2019/06/20~2022/06/11 10.Effective date of the new member:The new members of remuneration committee have not been appointed yet.Not applicable. 11.Any other matters that need to be specified: The fifth term of the newly appointed members of the remuneration committee will be announced separately after the appointment of the Board of Directors in the near future. |
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Zinwell Corporation published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 11:12:01 UTC.