Today's Information |
Provided by: SYSTEX CORPORATION | |||||
SEQ_NO | 5 | Date of announcement | 2022/05/26 | Time of announcement | 15:09:39 |
Subject | Announce the new members of the Audit committee and Remuneration committee | ||||
Date of events | 2022/05/26 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/05/26 2.Name of the functional committees: Audit committee and Remuneration committee 3.Name of the previous position holder: Audit committee: (1)Huang, Jih-Tsan (2)Cheng, Wen-Feng (3)Lai, Chien-Hua Remuneration committee (1)Huang, Jih-Tsan (2)Cheng, Wen-Feng (3)Lai, Chien-Hua 4.Resume of the previous position holder: Audit committee: (1)Huang, Jih-Tsan: Partner lawer, Jones Day (2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp. (3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc. Remuneration committee (1)Huang, Jih-Tsan: Partner lawer, Jones Day (2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp. (3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc. 5.Name of the new position holder: Audit committee: (1)Lai, Chien-Hua (2)Cheng, Wen-Feng (3)Huang, Ta-Lun Remuneration committee (1)Lai, Chien-Hua (2)Cheng, Wen-Feng (3)Huang, Ta-Lun 6.Resume of the new position holder: Audit committee: (1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc. (2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp. (3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc. Remuneration committee (1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc. (2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp. (3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: (1)Audit committee:Election for Independent Directors as the previous term expired (2)Remuneration committee:The previous term expired 9.Original term (from __________ to __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/05/26 11.Any other matters that need to be specified:No |
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Systex Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:08 UTC.