The Board of Directors of the Company has resolved to appoint members of the 4th Remuneration Committee
· Issued by Eurocharm Holdings Co Ltd
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Today's Information
Provided by: Eurocharm Holdings Co., Ltd.
SEQ_NO
3
Date of announcement
2022/06/01
Time of announcement
16:17:12
Subject
The Board of Directors of the Company has resolved
to appoint members of the 4th Remuneration Committee
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wei-Min Lin
(2)Bryan Peng
(3)Gen-Yu Fong
4.Resume of the previous position holder:
(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
5.Name of the new position holder:
(1)Yen-Hsi Lin
(2)Yi Jen Kuo
(3)Chen Tien Yuan
6.Resume of the new position holder:
(1)Yen-Hsi Lin Independent Director of Entire Technology Co., Ltd.
(2)Yi Jen Kuo Advisor, China Steel Global Trading Co.
(3)Chen Tien Yuan Partnership Lawyerof Yuan, Chen & Partners Attorneys-
at- Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Re-election upon expiration of term
9.Original term (from __________ to __________):2019/05/31-2022/05/30
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:N/A
