Announcement of the term for the 4rd term of Compensation Committee of the Company expired.
· Issued by Baotek Industrial Materials Ltd.
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Today's Information
Provided by: BAOTEK INDUSTRIAL MATERIALS LTD.
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
15:51:47
Subject
Announcement of the term for the 4rd term of
Compensation Committee of the Company expired.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan
4.Resume of the previous position holder:
Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
Capital Markets Co., Ltd.
Yang,Yan-Shou：Attorney of HI Law Firm.
Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
5.Name of the new position holder:
To be announced after the election of the board of directors.
6.Resume of the new position holder:
To be announced after the election of the board of directors.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:The term of office expires, pending re-appointment
by the board of directors.
9.Original term (from __________ to __________):2019/08/07~2022/06/20
10.Effective date of the new member:
To be announced after the election of the board of directors.
11.Any other matters that need to be specified:None
