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Provided by: BAOTEK INDUSTRIAL MATERIALS LTD. | |||||
SEQ_NO | 2 | Date of announcement | 2022/08/05 | Time of announcement | 16:24:44 |
Subject | Announcement of members of the Company's 5th Remuneration Committee. | ||||
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: Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan 4.Resume of the previous position holder: Chang, Chih-Liang:Genearl manager and deputy chairman of Daiwa-Cathay Capital Markets Co., Ltd. Yang,Yan-Shou:Attorney of HI Law Firm. Wang, Chia-Nan:Independent director of Forward Electronics Co., Ltd. 5.Name of the new position holder: Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan 6.Resume of the new position holder: Chang, Chih-Liang:Genearl manager and deputy chairman of Daiwa-Cathay Capital Markets Co., Ltd. Yang,Yan-Shou:Attorney of HI Law Firm. Wang, Chia-Nan:Independent director of Forward Electronics Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Cooperate with the re-election and re-appointment of directors after their term 9.Original term (from __________ to __________):2019/08/07~2022/06/20 10.Effective date of the new member:2022/08/05 11.Any other matters that need to be specified:None |
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Baotek Industrial Materials Ltd. 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 08:30:02 UTC.