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Statement
| 1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Lin, Lien-Hsing,
Fang, Yu-Ling, Huang,Yi-Tsung
4.Resume of the previous position holder:
Lin, Lien-Hsing - Independent director of Aethertek Technology Co., Ltd.
Fang, Yu-Ling - Independent director of Aethertek Technology Co., Ltd.
Huang, Yi-Tsung - Independent director of Aethertek Technology Co., Ltd.
5.Name of the new position holder:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
6.Resume of the new position holder:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
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 __________):2019/06/27~2022/06/26
10.Effective date of the new member:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
11.Any other matters that need to be specified:none
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