The term of the Company of the members of the
fourth Remuneration Committee of the company expires
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Mr. SHIH, KUANG-HSUN
(2)Mr. CHEN TAI-MING
(3)Mr. WANG, CHIN-LAI
4.Resume of the previous position holder:
(1) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC
Business School, Professor, Department of finance, China Culture
University, Independent Directors of PCL Technologies Co., Inc.,
Independent Directors of Samebest Co.,LTD. and Independent
Directors of SENAO NETWORKS, INC.
(2) Mr. CHEN TAI-MING / Senior Consultant of Jones Day International
Law Firm,Independent director of SIMPLO TECHNOLOGY CO., LTD.,
Independent director of Orient Pharma Co., Ltd and Director of
CHINA MOTOR CORPORATION.
(3) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer
Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics
Corporation, Independent Directors of SYSAGE, Independent Directors
of PCL Technologies Co., Inc. and President of NCKU Venture Capital
Co .,Ltd.
5.Name of the new position holder:To be re-appointed by the
Board of Directors
6.Resume of the new position holder:To be re-appointed by the
Board of Directors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:The Board of Directors is fully re-elected
9.Original term (from __________ to __________):2019/06/14~2022/06/05
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The Board of Directors is fully re-elected,and the new members are
proposed to be appointed by the Board of Directors in the most
recent period.
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PCL Technologies Inc. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:25:05 UTC.
PCL TECHNOLOGIES,INC. is a Taiwan-based company principally engaged in the design, research, development, production and sales of optical transceiver modules. The Company's main products include various types of optoelectronic components, optical sub-assembly (OSA) and other related communications products. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia.
PCL TECHNOLOGIES, INC. 
