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Provided by: EirGenix Inc. | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/10 | Time of announcement | 19:22:15 |
Subject | Announcement of the tenure expired of Remuneration Committee of 2nd Board of Directors. | ||||
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: Remuneration Committee. 3.Name of the previous position holder: Independent Director: -Ming-Thaur Chang -Fu-Shiow Yin -Ming-Shen Chen 4.Resume of the previous position holder: Independent Director: -Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd. -Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd. -Ming-Shen Chen: Professor of Finance at National Taiwan University. 5.Name of the new position holder: To be appointed. 6.Resume of the new position holder: To be appointed. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired. 8.Reason for the change: The whole Board is re-elected on 2022/06/10, the term of Remuneration Committee is same with the term of Board . 9.Original term (from __________ to __________): 2019/08/12~2022/06/11 10.Effective date of the new member: To be appointed. 11.Any other matters that need to be specified: The Board will be convened to elect new Remuneration Committee members according to the law, and related material information will be released then. |
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EirGenix Inc. 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 11:31:02 UTC.