Flexium Interconnect Announce the term expiration of the members of the company's Remuneration Committee
· Issued by Flexium Interconnect, Inc.
Close
Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
6
Date of announcement
2022/05/31
Time of announcement
17:50:32
Subject
Announce the term expiration of the members
of the company's Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
4.Resume of the previous position holder:
(1) Xin-Bin Fu；Independent Director, Flexium Interconnect. Inc.
(2) Huang Shui-Tong；Independent Director, Flexium Interconnect. Inc.
(3) Wu Pei-Jun；Independent Director, Flexium Interconnect. Inc.
5.Name of the new position holder:
To be announced upon appointment by the Board.
6.Resume of the new position holder:
To be announced upon appointment by the Board.
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 __________):2019/06/18~2022/06/17
10.Effective date of the new member:NA
11.Any other matters that need to be specified:None
