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Statement
| 1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
Ming-Thaur Chang
Fu-Shiow Yin
Ming-Shen Chen
4.Resume of the previous position holder:
Ming-Thaur Chang, Independent Director of EirGenix, Inc.
Fu-Shiow Yin, Independent Director of EirGenix, Inc.
Ming-Shen Chen, Independent Director of EirGenix, Inc.
5.Name of the new position holder:
Ming-Thaur Chang
Fu-Shiow Yin
Ming-Shen Chen
6.Resume of the new position holder:
Ming-Thaur Chang, Independent Director of EirGenix, Inc.
Fu-Shiow Yin, Independent Director of EirGenix, Inc.
Ming-Shen Chen, Independent Director of EirGenix, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:
The whole Board is re-elected on 2022/06/10,
the 2nd term Remuneration Committee is same with the term of Board.
The Board of Directors appointed the 3rd term
Remuneration Committee member on 2022/08/11.
9.Original term (from __________ to __________):2019/08/12~2022/06/10
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:
Mr. Ming-Thaur Chang as the chairman of 3rd term Remuneration Committee.
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