ADLINK Technology To announce the term of Audit Committee and Remuneration Committee of the Company has expired
· Issued by Adlink Technology Inc.
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Today's Information
Provided by: ADLINK TECHNOLOGY INC.
SEQ_NO
3
Date of announcement
2022/06/22
Time of announcement
17:31:27
Subject
To announce the term of Audit Committee and
Remuneration Committee of the Company has expired
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee
Independent Director：Wei-Chien Li
Independent Director：Ching-Tsung Lin
Independent Director：Hsiang-Yi Lien
Remuneration Committee
Independent Director：Wei-Chien Li
Independent Director：Ching-Tsung Lin
Independent Director：Hsiang-Yi Lien
4.Resume of the previous position holder:
Audit Committee
Independent Director：Wei-Chien Li/Vice President of Coretronic Corporation
Independent Director：Ching-Tsung Lin
Independent Director：Hsiang-Yi Lien/
President of Strategic Technology Partnership Group, Google Asia
Remuneration Committee
Independent Director：Wei-Chien Li/Vice President of Coretronic Corporation
Independent Director：Ching-Tsung Lin
Independent Director：Hsiang-Yi Lien/
President of Strategic Technology Partnership Group, Google Asia
5.Name of the new position holder:
Audit Committee
Independent Director：Wei-Chien Li
Independent Director：Hsing-Hai Wei
Independent Director：Chih-Kuang Tseng
Independent Director：Yung-Hao Yu
Remuneration Committee
Independent Director：Wei-Chien Li
Independent Director：Hsing-Hai Wei
Independent Director：Chih-Kuang Tseng
Independent Director：Yung-Hao Yu
6.Resume of the new position holder:
Audit Committee
Independent Director：Wei-Chien Li/Vice President of Coretronic Corporation
Independent Director：Hsing-Hai Wei/
Independent Director of Taiwan Kong King CO., Ltd.
Independent Director：Chih-Kuang Tseng/President of ARM Taiwan Limited
Independent Director：Yung-Hao Yu/
Faurecia Head of Strategic Partnership and Ecosystem Development
Remuneration Committee
Independent Director：Wei-Chien Li/Vice President of Coretronic Corporation
Independent Director：Hsing-Hai Wei/
Independent Director of Taiwan Kong King CO., Ltd.
Independent Director：Chih-Kuang Tseng/President of ARM Taiwan Limited
Independent Director：Yung-Hao Yu/
Faurecia Head of Strategic Partnership and Ecosystem Development
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election of Board of Directors
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None
