Board of Directors Appointed the 5th Term of Compensation Committee Members
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Today's Information
Provided by: ASIA TECH IMAGE INC.
SEQ_NO
2
Date of announcement
2022/07/29
Time of announcement
14:30:15
Subject
Board of Directors Appointed the 5th Term of
Compensation Committee Members
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Wu-Nan Chen
(2)Chih-Sheng Chang
(3)Jui-Chang Hsu
4.Resume of the previous position holder:
(1)Wu-Nan Chen; CPA of NEXIA Sun Rise CPAs & Co./Independent Director of ATII
(2)Chih-Sheng Chang; Chief of Lan-Jai CPAs Firm/Independent Director of ATII
(3)Jui-Chang Hsu; CPA of Yu His CPA Firm/Independent Director of ATII
5.Name of the new position holder:
(1)Wu-Nan Chen
(2)Chih-Sheng Chang
(3)Jui-Chang Hsu
6.Resume of the new position holder:
(1)Wu-Nan Chen; CPA of NEXIA Sun Rise CPAs & Co./Independent Director of ATII
(2)Chih-Sheng Chang; Chief of Lan-Jai CPAs Firm/Independent Director of ATII
(3)Jui-Chang Hsu; CPA of Yu His CPA Firm/Independent Director of ATII
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 __________):2019/07/31-2022/05/26
10.Effective date of the new member:2022/07/29
11.Any other matters that need to be specified:None
