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Statement
| 1.Date of occurrence of the change:2022/08/10
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder:
Huang, Yi-Tsung
Fang, Yu-Ling
Lin, Lien-Hsing
4.Resume of the previous position holder:
Huang, Yi-Tsung - Independent director of
Aethertek Technology Co., Ltd.
Fang, Yu-Ling - Independent director of
Aethertek Technology Co., Ltd.
Lin, Lien-Hsing - Independent director of
Aethertek Technology Co., Ltd.
5.Name of the new position holder:
Lin, Lien-Hsing
Lee, Fa-Yao
Hsu, Chia-Yuan
6.Resume of the new position holder:
Independent Director Lin, Lien- Hsing,
Independent director of Aethertek Technology Co., Ltd
Independent Non-Executive Director of
Shinelong Automotive Lightweight Application Limited
Independent Director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd.
L&k Engineering (Suzhou) Co., Ltd.
Independent Director: Li, Fa-Yao, Acting President/
Vice President, Taipei Veterans General Hospital
Independent Director of Accton Technology Corporation
Independent Director: Hsu, Chia-Yuan, Full-time Lecturer,
Department of Law, Providence University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
The term expired due to re-election of all board members
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/08/10
11.Any other matters that need to be specified:Na
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