Acter Group Corporation LimitedTPEX: 5536

Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. the appointment of the 2nd functional committees resolved by the BOD

· Issued by Acter Group Corporation Limited
Close
Today's Information

Provided by: ACTER GROUP CORPORATION LIMITED
SEQ_NO 2 Date of announcement 2022/07/08 Time of announcement 17:00:04
Subject 
 Announced on behalf of ACTER TECHNOLOGY
INTEGRATION GROUP CO., LTD. the appointment of the 2nd
functional committees resolved by the BOD
Date of events 2022/07/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/08
2.Name of the functional committees:
Nomination Committee, Audit Committee, Strategy Committee, Remuneration and
Appraisal Committee
3.Name of the previous position holder:
Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua
Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan
Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua
Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan
4.Resume of the previous position holder:
Nomination Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Shi, Kang, President, Jiangsu University Press
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Audit Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
Strategy Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP
CO., LTD.
Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD.
Remuneration and Appraisal Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Shi, Kang, President, Jiangsu University Press
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
5.Name of the new position holder:
Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua
Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan
Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua
Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan
6.Resume of the new position holder:
Nomination Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Shi, Kang, President, Jiangsu University Press
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Audit Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
Strategy Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP
CO., LTD.
Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD.
Remuneration and Appraisal Committee:
Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED
Shi, Kang, President, Jiangsu University Press
Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology
Group Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and new appointment
9.Original term (from __________ to __________):2019/07/11~2022/07/10
10.Effective date of the new member:2022/07/08
11.Any other matters that need to be specified:None

Earlier from Acter

All Acter news releases