Announcement of term expiration of Compensation Committee.
· Issued by Eps Bio Technology Corp.
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Today's Information
Provided by: EPS Bio Technology Corp.
SEQ_NO
10
Date of announcement
2022/06/24
Time of announcement
15:00:54
Subject
Announcement of term expiration of
Compensation Committee.
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Yu-Shan Lu, Independent Director
Che-Chen Wei, Independent Director
Hsin-Yu Chung, Independent Director
4.Resume of the previous position holder:
Yu-Shan Lu, Legal Manager of Everlight Chemical Industrial Corp.
Che-Chen Wei, Executive Assistant of Taiwan Life Insurance Co., Ltd.
Hsin-Yu Chung, Accountant of Accounting Firm.
5.Name of the new position holder:Not yet appointed.
6.Resume of the new position holder:Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The 11th term of the board of directors has been appointed at
Annual General Meeting on 2022/06/24. The 6th term of Compensation
committee is the same as that of the 11th term of directors.
9.Original term (from __________ to __________):2019/06/17~2022/06/16
10.Effective date of the new member:Not yet appointed.
11.Any other matters that need to be specified:
The Compensation Committee will be announced
separately after the appointment of the Board of Directors.
