Today's Information |
Provided by: NIDEC CHAUN-CHOUNG TECHNOLOGY CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/21 | Time of announcement | 01:52:00 |
Subject | Announcement of members of the first order audit committee of the Company. | ||||
Date of events | 2022/06/20 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/20 2.Name of the functional committees:Audit committee 3.Name of the previous position holder:Not applicable. 4.Resume of the previous position holder:Not applicable. 5.Name of the new position holder: William HSU Wen-Yeu Alex LIEN Chien-Hung CHOU 6.Resume of the new position holder: William HSU, Independent Director and member of remuneration committee of the Company Wen-Yeu WANG, Independent Director of the Company Alex LIEN, Independent Director of the Company Chien-Hung CHOU, Independent Director of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): New appointment 8.Reason for the change: Directors are re-elected in this regular stockholders'meeting, and audit committee is established according to Article 14-4 of Securities and Exchange Act 9.Original term (from __________ to __________):Not applicable. 10.Effective date of the new member:2022/06/20 11.Any other matters that need to be specified:none |
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Nidec Chaun Choung Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 18:03:03 UTC.