Announcement on the expiry of members of the 4th term Remuneration Committee.
· Issued by Excelsior Medical Co., Ltd.
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Today's Information
Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO
2
Date of announcement
2022/06/17
Time of announcement
18:07:00
Subject
Announcement on the expiry of members
of the 4th term Remuneration Committee.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
Chan Tzu-Sheng
Chang Wu-I
Shih Mei-Hui
4.Resume of the previous position holder:
Chan Tzu-Sheng:Independent director of the Company.
Chang Wu-I:Independent director of the Company.
Shih Mei-Hui:Accountant in Yide United Certified Public Accountants.
5.Name of the new position holder:Not appointment yet.
6.Resume of the new position holder:Not appointment yet.
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 __________):From 2019/07/03 to 2022/06/17
10.Effective date of the new member:Not applicable.
11.Any other matters that need to be specified:The Board of Directors
will appoint the members of the Remuneration Committee.
