|
Statement
| 1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Hwang, Jen-Jyh(Convener)
Ueng, Chang-Yue
Wei, Niang-Shou
4.Resume of the previous position holder:
Hwang, Jen-Jyh:Adjunct Assosiate Professor of National Sun-Yatsen University
Ueng, Chang-Yue: CFO of Sonavox Electronnic Co., Ltd.
Wei, Niang-Shou: Director of Production and Operation Center of
ShangHai Fanfeng Vacuum Machinery Co., Ltd.
5.Name of the new position holder:
Hwang, Jen-Jyh(Convener)
Ueng, Chang-Yue
Wei, Niang-Shou
6.Resume of the new position holder:
Hwang, Jen-Jyh:Adjunct Assosiate Professor of National Sun-Yatsen University,
and Independent Director of JG Environmental Technology Co., Ltd.
Ueng, Chang-Yue: Financial Manager of Kwo Ger Metal Technology Inc.
Wei, Niang-Shou: Independent Director of Davicom Semiconductor Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election due to the director's term expired.
9.Original term (from __________ to __________):2019/06/24~2022/06/11
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:NA
|
