Announcement of the Board of Directors approved to appoint the members of 5th term Remuneration Committee
· Issued by E-life Corporation
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Today's Information
Provided by: E-LIFE CORPORATION
SEQ_NO
7
Date of announcement
2022/06/17
Time of announcement
11:32:58
Subject
Announcement of the Board of Directors approved to
appoint the members of 5th term Remuneration Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Scott Lin
Jones Yu
Brian Hsu
4.Resume of the previous position holder:
Scott Lin:Senior VP, CEO, Greater China Operations HQ ACER Incorporated
Jones Yu:Global CHRO,ACER Incorporated
Brian Hsu:Financial VP ,Cirocomm Technology Corporation
5.Name of the new position holder:Scott Lin
Jones Yu
Brian Hsu
6.Resume of the new position holder:
Scott Lin:Senior VP, CEO, Greater China Operations HQ ACER Incorporated
Jones Yu:Global CHRO,ACER Incorporated
Brian Hsu:Financial VP ,Cirocomm Technology Corporation
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 __________):from 2019/06/14 to 2022/06/13
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:NA
