Deltamac Taiwan Announce the dismissal of the members of the audit committee and the Remuneration Committee of the company.
· Issued by Deltamac (taiwan) Co., Ltd.
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Today's Information
Provided by: DELTAMAC(TAIWAN)CO.,LTD
SEQ_NO
2
Date of announcement
2022/07/22
Time of announcement
14:49:05
Subject
Announce the dismissal of the members of the
audit committee and the Remuneration Committee of the
company.
Date of events
2022/07/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/22
2.Name of the functional committees:
audit committee and the Remuneration Committee
3.Name of the previous position holder:WU, CHENG HSIU
4.Resume of the previous position holder:Independent director of the Company
5.Name of the new position holder:N/A
6.Resume of the new position holder:M/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:not comply with the provisions of Article 3 of
Regulations Governing Appointment of Independent Directors and Compliance
Matters for Public Companies
9.Original term (from __________ to __________):from 2022/06/22 to 2025/06/21
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:Appointed after the latest
shareholder by-election of independent directors, and re-appointed by the
board of directors
