Primax Electronics Ltd. Announces Board Committee Changes
Primax Electronics Ltd. (company) announced change of Audit Committee member, Nomination Committee member, Sustainability and Risk Management Committee member, Remuneration Committee member. Name of the previous position holder: Audit Committee: Chih-Kai Chen, Chun-Pang Wu, Jia-Chyi Wang, Ying-Chuan Shen, Hui-Fan Ma. Nomination Committee: Jia-Bin Duh, Yung-Chung Pan, Ji-Ren Lee, Chun-Pang Wu, Chih-Kai Cheng. Sustainability and Risk Management Committee: Jia-Bin Duh, Yung-Chung Pan, Chun-Pang Wu, Jia-Chyi Wang. Remuneration Committee: Chih-Kai Chen, Chun-Pang Wu, Ying-Chuan Shen, Hui-Fan Ma. Resume of the previous position holder: Jia-Bin Duh, Yung-Chung Pan, Ji-Ren Lee: director of the company. Chih-Kai Chen, Chun-Pang Wu,Jia-Chyi Wang, Ying-Chuan Shen, Hui-Fan Ma: independent director of the company. Name of the new position holder: Audit Committee: Chun-Pang Wu, Jia-Chyi Wang, Hui-Fan Ma, Shiou-Chuan Huang, Fei-Pei Lai. Nomination Committee: Yung-Chung Pan, Yung-Tai Pan, Ji-Ren Lee, Chun-Pang Wu, Hui-Fan Ma. Sustainability and Risk Management Committee: Yung-Chung Pan,
Yung-Tai Pan, Chun-Pang Wu, Jia-Chyi Wang. Remuneration Committee: Hui-Fan Ma, Chun-Pang Wu, Jia-Chyi Wang. Resume of the new position holder: Yung-Chung Pan, Yung-Tai Pan,Ji-Ren Lee:
director of the company. Chun-Pang Wu, Hui-Fan Ma, Jia-Chyi Wang: independent director of Primax Electronics Limited. Huang, Shiou-Chuan; Chairman of VIZIONFOCUS INC. Lai, Fei-Pei; Professor of Department of Computer Science & Information Engineering and Department of Electrical Engineering, NTU. Effective date of the new member: May 24, 2024.