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Statement
| 1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
WANG,YUAN-HUNG
TSAI,MEI-ER
HUANG,CHIN-HUANG
CHEN,FU-PANG
4.Resume of the previous position holder:
WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm
TSAI,MEI-ER: AM&M Consultant Studio
HUANG,CHIN-HUANG: Vice President of Feng Chia University
CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm
5.Name of the new position holder:
TSAI,MEI-ER
HUANG,CHIN-HUANG
CHEN,FU-PANG
6.Resume of the new position holder:
TSAI,MEI-ER: AM&M Consultant Studio
HUANG,CHIN-HUANG: Vice President of Feng Chia University
CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expires, re-appointment.
9.Original term (from __________ to __________):2019/06/05~2022/05/23
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:
The term is from August 5, 2022 to May 26, 2025, and the term deadline
is the same as the 13th Board of Directors.
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