Today's Information |
Provided by: MediaTek Inc. | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/01 | Time of announcement | 17:23:43 |
Subject | Announce on behalf of major subsidiary - Airoha Technology Corp. the Board of directors approved the establishment of the Remuneration Committee and members | ||||
Date of events | 2022/06/01 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/01 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: Mr. Ji-Ren Lee Mr. Lee-Feng Chien Mr. Chen-Fu Chien 6.Resume of the new position holder: Mr. Ji-Ren Lee (Professor of National Taiwan University) Mr. Lee-Feng Chien (Google International LLC. Taiwan Branch Director - SWE) Mr. Chen-Fu Chien (Chair Professor of National Tsing Hua University) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:The board of directors resolved to establish Remuneration Committee and appoint its members. 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/01 11.Any other matters that need to be specified:N/A |
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Mediatek Inc. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 09:41:05 UTC.