Announcement expiry terms of the Audit Committee, Remuneration Committee and Nomination Committee of the Company
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
2
Date of announcement
2022/05/30
Time of announcement
16:59:27
Subject
Announcement expiry terms of the Audit Committee,
Remuneration Committee and Nomination Committee of the
Company
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee, Remuneration Committee
and Nomination Committee
3.Name of the previous position holder:
(a)Audit Committee:Wei-Min Lin, Bryan Peng, Gen-Yu Fong
(b)Remuneration Committee:Wei-Min Lin, Bryan Peng, Gen-Yu Fong
(c)Nomination Committee:Wei-Min Lin, Gen-Yu Fong, Steven Yu
4.Resume of the previous position holder:
(a)Audit Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Bryan Peng Director of Icometrue Company Ltd
(3)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(b)Remuneration Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Bryan Peng Director of Icometrue Company Ltd
(3)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(c)Nomination Committee:
(1)Wei-Min Lin Certified Accountant of Lin Wei Min CPA Firm
(2)Gen-Yu Fong Professor of the Law Department of National Chengchi
University
(3)Steven Yu Chairman of Eurocharm Holdings Co., Ltd.
5.Name of the new position holder:Not yet elected
6.Resume of the new position holder:Not yet elected
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 __________):
(a)Audit Committee:2019/05/31-2022/05/30
(b)Remuneration Committee:2019/05/31-2022/05/30
(c)Nomination Committee:2022/02/25-2022/05/30
10.Effective date of the new member:Not yet elected
11.Any other matters that need to be specified:N/A
