Announced the Appointment of Remuneration Committee Members resolved by the Board of Directors
· Issued by Applied BioCode Corp.
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Today's Information
Provided by: Applied BioCode Corporation
SEQ_NO
2
Date of announcement
2022/06/22
Time of announcement
15:01:40
Subject
Announced the Appointment of Remuneration
Committee Members resolved by the Board of Directors
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:Remuneration Committee
3.Name of the previous position holder:
Independent Director:Wen-Jing Tsai
Independent Director:Ben Liu
Independent Director:Jack Hsiao
4.Resume of the previous position holder:
Independent Director:Wen-Jing Tsai/Director, Gaowei Accounting Firm
Independent Director:Ben Liu/Lawyer, InfoShare Tech Law Office
Independent Director:Jack Hsiao/COO, Hsiao Chung-Cheng Healthcare group
5.Name of the new position holder:
Independent Director:Wen-Jing Tsai
Independent Director:Ben Liu
Independent Director:Jack Hsiao
6.Resume of the new position holder:
Independent Director:Wen-Jing Tsai/Director, Gaowei Accounting Firm
Independent Director:Ben Liu/Lawyer, InfoShare Tech Law Office
Independent Director:Jack Hsiao/COO, Hsiao Chung-Cheng Healthcare group
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired due to the election of directors.
9.Original term (from __________ to __________):
From 2019/05/27 to 2022/05/26
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:
Term of the new members of Remuneration Committee will be
the same as the board of directors, tile 2025/06/12.
