Announcement of re-election audit committee members of the Company
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
5
Date of announcement
2022/05/31
Time of announcement
17:49:53
Subject
Announcement of re-election audit committee
members of the Company
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:Audit 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:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
(4) Anson Tseng
6.Resume of the new 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.
(4) Anson Tseng；Director of Marketing and New Business Development
of LandMark Optoelectronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.
