The Board of Directors approved to appoint the members of 5th Remuneration Committee
· Issued by Center Laboratories, Inc.
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Today's Information
Provided by: Center Laboratories, Inc.
SEQ_NO
7
Date of announcement
2022/05/20
Time of announcement
20:49:17
Subject
The Board of Directors approved to appoint the
members of 5th Remuneration Committee
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ho,Shih-Chinn
(2)Chen,Yung-Chang
(3)Ho,Mei-Yueh
4.Resume of the previous position holder:
(1)Ho,Shih-Chinn:Director of Trade-Van Information Services Co.
(2)Chen,Yung-Chang: Independent Director of Collins Co., Ltd.
(3)Ho,Mei-Yueh:Independent Director of AU Optronics Corp.
5.Name of the new position holder:
(1)Ho, Mei-Yueh
(2)Ho, Shih-Chinn
(3)LIN SHIRLEY YI-HSIEN
6.Resume of the new position holder:
(1)Ho, Mei-Yueh: Independent Director of AU Optronics Corp.
(2)Ho, Shih-Chinn: Director of Trade-Van Information Services Co.
(3)LIN SHIRLEY YI-HSIEN: Director of SciClone Pharmaceuticals (Holdings)
Limited.
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 __________):
2019/06/24~2022/06/23
10.Effective date of the new member:2022/05/20
11.Any other matters that need to be specified: None.
