Announcement of members of the Company's 5th
Remuneration Committee
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:
Jack Qi Shu (Shu Qi), Independent Directors
Huang, Ta-Lun, Independent Directors
Tsai, Jung-Tung, Independent Directors
4.Resume of the previous position holder:
Jack Qi Shu (Shu Qi), Executive Vice President of HLMC
Huang Ta-Lun, Chairman of Global Communication Semiconductors, LLC
Tsai Jung-Tung, Legal Representative Director of
Gold Circuit Electronics Ltd.
5.Name of the new position holder:
Jack Qi Shu (Shu Qi), Independent Directors
Huang, Ta-Lun, Independent Directors
Tsai, Jung-Tung, Independent Directors
6.Resume of the new position holder:
Jack Qi Shu (Shu Qi), Executive Vice President of HLMC
Huang Ta-Lun, Chairman of Global Communication Semiconductors, LLC
Tsai Jung-Tung, Legal Representative Director of
Gold Circuit Electronics Ltd.
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 __________):2019/06/11~2022/06/10
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.
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Disclaimer
ALi 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 09:02:03 UTC.
ALi Corporation is a Taiwan-based company principally engaged in the research, development, design, manufacture, testing and distribution of integrated circuit (IC) chips. The Companyâs primary products include set top box (STB) chips, such as satellite, terrestrial, cable and Internet protocol (IP) products. The Company is also involved in the provision of design and technology transfer services. The Company principally distributes its products to overseas markets and in domestic market.
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