Career Technology Mfg To announce the member of the Company's Audit Committee and Remuneration Committee resignation
· Issued by Career Technology (MFG.) Co., Ltd
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Today's Information
Provided by: Career Technology (MFG.) Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/25
Time of announcement
19:16:36
Subject
To announce the member of the Company's Audit
Committee and Remuneration Committee resignation
Date of events
2022/03/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/25
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:Huang Yu-Ren
4.Resume of the previous position holder:independent director of Career Tech
5.Name of the new position holder:n/a
6.Resume of the new position holder:n/a
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Due to busy personal affairs
9.Original term (from __________ to __________):2020/06/16~2023/06/15
10.Effective date of the new member:n/a
11.Any other matters that need to be specified:
The effective date of resignation is March 25st 2022.
