Announcement for change the member of the Company's Remuneration Committee
· Issued by Career Technology (MFG.) Co., Ltd
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Today's Information
Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO
1
Date of announcement
2022/08/03
Time of announcement
18:02:02
Subject
Announcement for change the member of the Company's
Remuneration Committee
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:independent director, Chang Chia-Ning
6.Resume of the new position holder:
Chang Chia-Ning, Independent director of APAQ Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:vacancy appointment
9.Original term (from __________ to __________):2020/06/16~2023/06/15
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None
