Announcement of the tenure expired of Remuneration Committee of 2nd Board of Directors.
· Issued by Eirgenix, Inc.
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Today's Information
Provided by: EirGenix Inc.
SEQ_NO
6
Date of announcement
2022/06/10
Time of announcement
19:22:15
Subject
Announcement of the tenure expired of
Remuneration Committee of 2nd Board of Directors.
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees: Remuneration Committee.
3.Name of the previous position holder:
Independent Director:
-Ming-Thaur Chang
-Fu-Shiow Yin
-Ming-Shen Chen
4.Resume of the previous position holder:
Independent Director:
-Ming-Thaur Chang: Independent Director, DBS Bank (Taiwan) Ltd.
-Fu-Shiow Yin: Independent Director, Foresee Pharmaceuticals Co., Ltd.
-Ming-Shen Chen: Professor of Finance at National Taiwan University.
5.Name of the new position holder: To be appointed.
6.Resume of the new position holder: To be appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired.
8.Reason for the change:
The whole Board is re-elected on 2022/06/10,
the term of Remuneration Committee is same with the term of Board .
9.Original term (from __________ to __________): 2019/08/12~2022/06/11
10.Effective date of the new member: To be appointed.
11.Any other matters that need to be specified:
The Board will be convened to elect new Remuneration Committee members
according to the law, and related material information will be
released then.
