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Provided by: SINMAG EQUIPMENT CORPORATION | |||||
SEQ_NO | 10 | Date of announcement | 2022/05/31 | Time of announcement | 18:24:04 |
Subject | Announcement the board of directors to appoint the member of the fifth Remuneration Committee | ||||
Date of events | 2022/05/31 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/31 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Shih Hung Chan Huei Wang Huang San Chien Tu 4.Resume of the previous position holder: Independent director, Shih Hung Chan, Emeritus Professor, Yuan Ze University Independent director, Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. Independent director, San Chien Tu, Director, Pang Kuei & Co., CPA 5.Name of the new position holder: Shih Hung Chan Huei Wang Huang San Chien Tu 6.Resume of the new position holder: Independent director, Shih Hung Chan, Emeritus Professor, Yuan Ze University Independent director, Huei Wang Huang, Chairman, Broad Think Tank Co., Ltd. Independent director, San Chien Tu, Director, Pang Kuei & Co., CPA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:To cooperate with the shareholders' meeting to re-elect directors, and the term of the remuneration committee is the same as the board of directors. 9.Original term (from __________ to __________): from 2019/06/14 to 2022/06/13 10.Effective date of the new member:2022/05/31 11.Any other matters that need to be specified:None |
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Sinmag Equipment Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 10:39:54 UTC.