Announcement of the resignation of the independent directors of the company as the member of the audit committee and remuneration committee
· Issued by Array, Inc.
Close
Today's Information
Provided by: Array Inc.
SEQ_NO
2
Date of announcement
2022/03/31
Time of announcement
14:09:36
Subject
Announcement of the resignation of the
independent directors of the company as the member of the
audit committee and remuneration committee
Date of events
2022/03/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/31
2.Name of the functional committees:
Audit Committee and remuneration committee
3.Name of the previous position holder:
(1)Jason Hsuan
(2)Grace Tsai
4.Resume of the previous position holder:
(1)Jason Hsuan,Chairman and CEO of TPV Technology Ltd.
(2)Grace Tsai,Independent Director,Array Inc.
5.Name of the new position holder:
To be announced
6.Resume of the new position holder:
To be announced
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):2021/08/6~2024/8/5
10.Effective date of the new member:To be announced after the by-election
11.Any other matters that need to be specified:
The Company received the letters of resignation on March 31, 2022
Taiwan time,and the resignation from their responsibilities is
effective April 3rd, 2022.
