EPS Bio announces board resolution to appoint
members of Compensation Committee
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
4.Resume of the previous position holder:
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
5.Name of the new position holder:
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
6.Resume of the new position holder:
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting 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 __________):2019/06/17~2022/06/16
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:None
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Disclaimer
EPS Bio Technology Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 08:36:04 UTC.
EPS Bio Technology Corp. is a Taiwan-based company principally engaged in the manufacture and sales of medical test strips and equipment. The Company's main products include blood glucose testers, blood glucose test strips and electric breast pumps. The Company distributes its products mainly to overseas markets, such as Europe, North America and the rest areas of Asia.
EPS BIO TECHNOLOGY CORP. 
