Announcement the Company's Board of Directors resolved to appoint the Remuneration Committee members.
· Issued by Excelsior Medical Co., Ltd.
Close
Today's Information
Provided by: EXCELSIOR MEDICAL CO.,LTD
SEQ_NO
1
Date of announcement
2022/07/14
Time of announcement
15:53:39
Subject
Announcement the Company's Board of Directors resolved
to appoint the Remuneration Committee members.
Date of events
2022/07/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/14
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:Not applicable.
4.Resume of the previous position holder:Not applicable.
5.Name of the new position holder:
Chang Wu-I
Kuo Yu-Chia
Jhan Cian-Long
6.Resume of the new position holder:
Chang Wu-I:Independent director of the Company.
Kuo Yu-Chia:Independent director of the Company.
Jhan Cian-Long:Independent director of the Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change:
Term expired, and Reappointment by the Board of Directors.
9.Original term (from __________ to __________):Not applicable.
10.Effective date of the new member:2022/07/14
11.Any other matters that need to be specified:None.
