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Provided by: BRIGHT LED ELECTRONICS CORP | |||||
SEQ_NO | 4 | Date of announcement | 2022/08/11 | Time of announcement | 16:41:15 |
Subject | The board of directors appoints members of the Compensation Committee | ||||
Date of events | 2022/08/11 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change: 2022/08/11 2.Name of the functional committees: Compensation Committee 3.Name of the previous position holder: Ming-Chang Huang Chwen-Shell Ho Chin-Hui Lin 4.Resume of the previous position holder: Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm 5.Name of the new position holder: Ming-Chang Huang Chwen-Shell Ho Zheng-Yi Lin Chih-Yuan Chang 6.Resume of the new position holder: Ming-Chang Huang: Professor of Physics, Chung Yuan Chris-tian University Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Chris-tian University Zheng-Yi Lin: Representative, Li-Liu Accounting firm Chih-Yuan Chang: Secretary General, The Allied Association for Science Park Industries. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: Board appointment 9.Original term (from __________ to __________): 2022/08/11~2025/06/05 10.Effective date of the new member: 2022/08/11 11.Any other matters that need to be specified: N/A |
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Bright Led Electronics Corp. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:50:04 UTC.