Announcement of the Expiry Term for Members of Compensation and Numeration Committee to the Company
· Issued by Chaintech Technology Corp.
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Provided by: CHAINTECH TECHNOLOGY CORPORATION
SEQ_NO
3
Date of announcement
2022/06/15
Time of announcement
13:53:35
Subject
Announcement of the Expiry Term for Members of
Compensation and Numeration Committee to the Company
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Compensation and numeration committee
3.Name of the previous position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
4.Resume of the previous position holder:
(1)TANG, HAN-YU:VIA Next Technologies, Inc. Account VP and GM of China
(Independent Director of Chaintech)。
(2)CHEN, KUO-CHIN:Timing international Group Full-time Consultant and
Lecturer (Independent Director of Chaintech)。
(3)YANG, HSIN-YING:Shun On Electronic Co., Ltd. Independent Director
5.Name of the new position holder:
Announcement after the appointment of the board of directors.
6.Resume of the new position holder:NA.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of directors
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:NA.
11.Any other matters that need to be specified:NO.
