Announcement of Board meeting approved setting up Nominating Committee and appoint Committee members
· Issued by Gigastorage Corporation
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Today's Information
Provided by: GIGASTORAGE CORPORATION
SEQ_NO
4
Date of announcement
2022/08/12
Time of announcement
21:21:35
Subject
Announcement of Board meeting approved setting up
Nominating Committee and appoint Committee members
Date of events
2022/08/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:Nominating Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Chen, Chi-Ming
Wang, Ming-Lang
Tsai, Ching-Mei
6.Resume of the new position holder:
Chen, Chi-Ming : Chairman and President of the Company
Wang, Ming-Lang : Independent Director of the Company
Tsai, Ching-Mei : 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:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors.
