Today's Information |
Provided by: MICROELECTRONICS TECHNOLOGY INC. | |||||
SEQ_NO | 3 | Date of announcement | 2022/06/14 | Time of announcement | 16:58:51 |
Subject | Announcement of Audit Committee members of the 3rd session | ||||
Date of events | 2022/06/14 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 4.Resume of the previous position holder: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 5.Name of the new position holder: (1)Dr. Yun Lin (2)Mr. Golub Drakulovic (3)Mr. Jong Wang 6.Resume of the new position holder: (1)Dr. Yun Lin Adjunct professor of Finance, National Taiwan University (2)Mr. Golub Drakulovic Convener of the Remuneration Committee, Microelectronics Technology Inc. (3)Mr. Jong Wang Vice President and Chief Legal Officer, Polytronics Technology Corp. 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 __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified:None |
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MTI – Microelectronics Technology Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 09:12:03 UTC.