ACX announces newly appoint members of Compensation Committee
· Issued by Advanced Ceramic X Corporation
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Today's Information
Provided by: Advanced Ceramic X Corporation
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
17:17:44
Subject
ACX announces newly appoint members of
Compensation Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder:
(1) Shiuh-Kao Chiang
(2) Ta-Wen Sun
(3) Shang-Min Chin
4.Resume of the previous position holder:
(1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation
(2) Ta-Wen Sun, Independent director of Advanced Ceramic X Corporation
(3) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation
5.Name of the new position holder:
(1) Shiuh-Kao Chiang
(2) Shang-Min Chin
(3) Chiu-Feng Lien
(4) Yu-Hui Ning
6.Resume of the new position holder:
(1) Shiuh-Kao Chiang, Independent director of Advanced Ceramic X Corporation
(2) Shang-Min Chin, Independent director of Advanced Ceramic X Corporation
(3) Chiu-Feng Lien, Director of Advanced Ceramic X Corporation
(4) Yu-Hui Ning, Financial Director of Advanced Ceramic X Corporation
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 __________): 2019/06/18 to 2022/06/17
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: None.
