Today's Information |
Provided by: AIRTAC INTERNATIONAL GROUP | |||||
SEQ_NO | 3 | Date of announcement | 2022/08/05 | Time of announcement | 18:38:26 |
Subject | To announce the appointment of the Remuneration Committee members by the board of directors | ||||
Date of events | 2022/08/05 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/05 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: (i) Leong Kam Son (ii) Renn Jyh Chyang (iii) Lin Yu Ya 4.Resume of the previous position holder: (i) Leong Kam Son,Director and Partner of HLL Partners (ii) Renn Jyh Chyang,Consultant of Taiwan Fluid Power Association, and Professor, Department of Mechanical Engineering, National Yunlin University of Science and Technology (iii) Lin Yu Ya,Partner Accountant of Pey-Sheng CPAs Firm 5.Name of the new position holder: (i) Lin Yu Ya (ii) Renn Jyh Chyang (iii) Lin Ken Mao (iv) Huang Yi Wen 6.Resume of the new position holder: (i) Lin Yu Ya,Partner Accountant of Pey-Sheng CPAs Firm (ii) Renn Jyh Chyang,Consultant of Taiwan Fluid Power Association, and Professor, Department of Mechanical Engineering, National Yunlin University of Science and Technology (iii) Lin Ken Mao,Chairman of Welldar Industrial Co., Ltd. (iv) Huang Yi Wen,Attorney-at-law of H.Y. Construction Law Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: As the term expiration of the board of directors, newly elected. 9.Original term (from __________ to __________):2019/07/08~2022/06/20 10.Effective date of the new member:2022/08/05 11.Any other matters that need to be specified:None |
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Airtac International Group published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 10:45:01 UTC.