Bioteque Announces BOD resolution to appoint members of the fifth term of Compensation Committee(by-election)
· Issued by Bioteque Corporation
Close
Today's Information
Provided by: BIOTEQUE CORPORATION
SEQ_NO
3
Date of announcement
2022/08/11
Time of announcement
18:16:16
Subject
Announces BOD resolution to appoint members of
the fifth term of Compensation Committee(by-election)
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Yiu-Cho Chin
6.Resume of the new position holder:
Independent director of Pacific Hospital Supply Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:One member of the Compensation Committee resigned.
To comply with the regulation, BOD hold a by-election for this member.
9.Original term (from __________ to __________):2022/06/15~2025/06/14
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None
