General Interface Solution GIS : The Board resolved to set up Sustainable Development Committee

Close

Today's Information

Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO	2	Date of announcement	2022/08/05	Time of announcement	16:24:55
Subject	The Board resolved to set up Sustainable Development 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:Sustainable Development Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Chairman:Hsien-Ying Chou Independent director:Yao-Tsung Chen Independent director:Tsung-Pei Chiang 6.Resume of the new position holder: Chairman:Hsien-Ying Chou/Chairman & President of the Company Independent director:Yao-Tsung Chen/Supervisor of Man Zai Industrial Co., Ltd. Independent director:Tsung-Pei Chiang/Chairman of PowerView Display Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: It's the first time to set up a functional committee 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2022/08/05 11.Any other matters that need to be specified: The tenure of Sustainable Development Committee is the same as current Board of Directors (2022/08/05~2023/06/14)