Today's Information |
Provided by: Advanced Ceramic X Corporation | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/17 | Time of announcement | 17:17:44 |
Subject | ACX announces newly appoint members of Compensation 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: Compensation Committee 3.Name of the previous position holder: (1) Shiuh-Kao Chiang (2) Ta-Wen Sun (3) Shang-Min Chin 4.Resume of the previous position holder: (1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation (2) Ta-Wen Sun, Independent director of Advanced Ceramic X Corporation (3) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation 5.Name of the new position holder: (1) Shiuh-Kao Chiang (2) Shang-Min Chin (3) Chiu-Feng Lien (4) Yu-Hui Ning 6.Resume of the new position holder: (1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation (2) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation (3) Chiu-Feng Lien, Director of Advanced Ceramic X Corporation (4) Yu-Hui Ning, Financial Director of Advanced Ceramic X Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): term expired 8.Reason for the change: term expired 9.Original term (from __________ to __________): 2019/06/18 to 2022/06/17 10.Effective date of the new member: 2022/06/17 11.Any other matters that need to be specified: None. |
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Advanced Ceramic X Corporation 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 09:22:03 UTC.