The Board resolved to set up Sustainable Development Committee
· Issued by General Interface Solution (gis) Holding Ltd.
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Today's Information
Provided by: General Interface Solution (GIS) Holding Ltd.
SEQ_NO
2
Date of announcement
2022/08/05
Time of announcement
16:24:55
Subject
The Board resolved to set up Sustainable
Development Committee
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Chairman:Hsien-Ying Chou
Independent director:Yao-Tsung Chen
Independent director:Tsung-Pei Chiang
6.Resume of the new position holder:
Chairman:Hsien-Ying Chou/Chairman & President of the Company
Independent director:Yao-Tsung Chen/Supervisor of Man Zai Industrial Co.,
Ltd.
Independent director:Tsung-Pei Chiang/Chairman of PowerView Display Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
It's the first time to set up a functional committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:
The tenure of Sustainable Development Committee is the same as
current Board of Directors (2022/08/05~2023/06/14)
