Announcement on resolution of appointment of Remuneration Committee by the Board of Directors
· Issued by Flexium Interconnect, Inc.
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Today's Information
Provided by: FLEXIUM INTERCONNECT INC
SEQ_NO
5
Date of announcement
2022/06/29
Time of announcement
17:16:51
Subject
Announcement on resolution of appointment of Remuneration
Committee by the Board of Directors
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
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:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
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.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
term expired and newly appointed by the Board of Directors.
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
