Acer Synergy Tech To Announce the Company's Remuneration Committee Members Change
· Issued by Acer Synergy Tech Corp.
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Provided by: Acer Synergy Tech Corp.
SEQ_NO
6
Date of announcement
2022/06/08
Time of announcement
19:06:46
Subject
To Announce the Company's Remuneration Committee
Members Change
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Teresa Cheng
(2)Nancy Hu
(3)Cathy Yan
4.Resume of the previous position holder:
(1)Teresa Cheng/Independent Director, AST
(2)Nancy Hu/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
5.Name of the new position holder:
(1)Teresa Cheng
(2)Nancy Hu
(3)Cathy Yan
(4)Ian Liao
6.Resume of the new position holder:
(1)Teresa Cheng/Independent Director, AST
(2)Nancy Hu/Independent Director, AST
(3)Cathy Yan/Independent Director, AST
(4)Ian Liao/Chairman,House of Dreams Educational Foundation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/10/23 to 2022/10/14
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
