Harmony Electronics Announce the term of 5th Remuneration Committee of the Company has expired
· Issued by Harmony Electronics Corp
Close
Today's Information
Provided by: HARMONY ELECTRONICS CORP
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
17:08:40
Subject
Announce the term of 5th Remuneration Committee
of the Company has expired
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
4.Resume of the previous position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
5.Name of the new position holder:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
6.Resume of the new position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
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 __________):2019/06/04~2022/06/03
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
