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Statement
| 1.Date of occurrence of the change: 2022/05/24
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
Mr. Su, Chau-Chin
Mr. Tsay, Yang-Tzong
Mr. Jesadavat Priebjrivat
4.Resume of the previous position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Tsay, Yang-Tzong
The members of Remuneration Committee of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
5.Name of the new position holder:
Mr. Su, Chau-Chin
Mr. Tsay, Yang-Tzong
Mr. Jesadavat Priebjrivat
6.Resume of the new position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Tsay, Yang-Tzong
The members of Remuneration Committee of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: In line with the re-election of directors,
members of the Remuneration Committee was re-appointed.
9.Original term (from __________ to __________):2019/06/05 ~ 2022/06/04
10.Effective date of the new member:2022/05/24
11.Any other matters that need to be specified: None
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