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Provided by: HEY SONG CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/23 | Time of announcement | 17:56:51 |
Subject | Announcement the term expiration of Remuneration Committee | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Lee Feng-Ao,Lin Huo-Dang,Chien Min-Chiu 4.Resume of the previous position holder: (1)Lee Feng-Ao:Principal attorney of Jun Heng Law Firm (2)Lin Huo-Dang:President of Taiwan Stock Exchange (3)Chien Min-Chiu:Principal accountant of Chin Min Accounting Firm 5.Name of the new position holder:Not appointment yet. 6.Resume of the new position holder:Not appointment yet. 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 __________):2019/07/09~2022/06/23 10.Effective date of the new member:Not appointment yet. 11.Any other matters that need to be specified:The new members of the Remuneration Committee will be announced after the Board of Directors make the appointment. |
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Hey-Song Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 10:14:01 UTC.