Today's Information |
Provided by: NOVA TECHNOLOGY CORP. | |||||
SEQ_NO | 6 | Date of announcement | 2022/05/24 | Time of announcement | 14:06:54 |
Subject | Announced the appointment of the 3th Remuneration Committee members resolved by the board of directors. | ||||
Date of events | 2022/05/24 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/24 2.Name of the functional committees: Remuneration Committee 3.Name of the previous position holder: (1)Chih-Yi Chi (2)Sheng-Yung Yang (3)Cheng Li (4)Hui-Yin Chiu 4.Resume of the previous position holder: (1)Chih-Yi Chi (Independent director, Nova Technology Corp) (2)Sheng-Yung Yang (Independent director, Nova Technology Corp) (3)Cheng Li (Independent director, Nova Technology Corp) (4)Hui-Yin Chiu (Independent director, Nova Technology Corp) 5.Name of the new position holder: (1)Chih-Yi Chi (2)Sheng-Yung Yang (3)Cheng Li (4)Hui-Yin Chiu 6.Resume of the new position holder: (1)Chih-Yi Chi (Independent director, Nova Technology Corp) (2)Sheng-Yung Yang (Independent director, Nova Technology Corp) (3)Cheng Li (Independent director, Nova Technology Corp) (4)Hui-Yin Chiu (Independent director, Nova Technology Corp) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):tenure expired 8.Reason for the change:tenure expired rehire 9.Original term (from __________ to __________):2019/05/24~2022/05/23 10.Effective date of the new member:2022/05/24 11.Any other matters that need to be specified:None |
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Nova Technology Corporation published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 06:17:00 UTC.