Announcement the members of 5nd Compensation Committee.
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Independent Director:Houn-Gee Chen
Independent Director:Hsing-Yi Chow
Independent Director:Yao Chien
4.Resume of the previous position holder:
Independent Director:Houn-Gee Chen
Professor of Information Management Dept.and
Dean of College of Managemt, Tunghai University
Independent Director:Hsing-Yi Chow
Emeritus Professor of Finance Dept.,National Chengchi University
Independent Director:Yao Chien
General Manager of the Ursa Major Entertainment Ltd.
5.Name of the new position holder:
Independent Director:Hsing-Yi Chow
Independent Director:Audrey Tseng
Independent Director:Hung-Pin Ku
6.Resume of the new position holder:
Independent Director:Hsing-Yi Chow
Emeritus Professor of Finance Dept.,National Chengchi University
Independent Director:Audrey Tseng
Advisory member, Bio Taiwan Committee;
Advisory member, Biotechnology Regulatory Strategy Advisory Council
of the Ministry of Health and Welfare;
Consultant, Biomedical Translation Research Center, Academia Sinica
Independent Director:Hung-Pin Ku
Lawer, KU, HUNG PIN Law Firm
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 __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:
The 5nd Compensation Committee of the Company unanimously elected
Mr.Hsing-Yi Chow as the convener and chairman of the meeting
through all the members present.
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Coretronic Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:31:03 UTC.
Coretronic Corp is a Taiwan-based company principally engaged in the research, development, manufacturing and sales of energy-saving products. The Company's main products include energy-saving products, such as automotive display screens, tablet computers, notebook computers, liquid crystal displays, high-brightness backlight modules for LCD TVs, panel modules, electronic whiteboard modules; image products, such as digital projector, light emitting diode (LED) integrated display and others. The Company mainly distributes its products in domestic and overseas markets, including America, Asia and Europe.