Bioteque Announces BOD resolution to appoint members of the fifth term of Compensation Committee
· Issued by Bioteque Corporation
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Today's Information
Provided by: BIOTEQUE CORPORATION
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
16:55:20
Subject
Announces BOD resolution to appoint members of
the fifth term of Compensation Committee
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Zheng-Xiong Xu，Chairman of Yuantong International
Management Consulting Co., Ltd.
(2)Bin-Xi Lin，Attending Physician, Division of Nephrology,
Shin Kong Wu Ho-Su Memorial Hospital
(3)BAO-YUE WU，Former Chief Financial Officer of the Company
4.Resume of the previous position holder:
(1)Zheng-Xiong Xu，Chairman of Yuantong International
Management Consulting Co., Ltd.
(2)Bin-Xi Lin，Attending Physician, Division of Nephrology,
Shin Kong Wu Ho-Su Memorial Hospital
(3)BAO-YUE WU，Former Chief Financial Officer of the Company
5.Name of the new position holder:
(1)Ren-Fang Li，BenQ Medical Technology Corporation -
Independent Director
(2)Bin-Xi Lin，Attending Physician, Division of Nephrology,
Shin Kong Wu Ho-Su Memorial Hospital
(3)Teng-Yao Hsiao，Yun Cheng CPA Firm- Accountant
6.Resume of the new position holder:
(1)Ren-Fang Li，BenQ Medical Technology Corporation -
Independent Director
(2)Bin-Xi Lin，Attending Physician, Division of Nephrology,
Shin Kong Wu Ho-Su Memorial Hospital
(3)Teng-Yao Hsiao，Yun Cheng CPA Firm- Accountant
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 __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
