Announcement of the Remuneration Committee's term expired.
· Issued by Hong Tai Electric Industrial Co., Ltd.
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Today's Information
Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/21
Time of announcement
16:34:56
Subject
Announcement of the Remuneration Committee's term expired.
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
4.Resume of the previous position holder:
Chao Jang, Jing / Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu / Chairman of Ardentec Corporation, President of Macronix
International Co., Ltd.
Lo Hsueh Yu / Independent Director of Everfocus Electronics Corp.
5.Name of the new position holder:Not appointed yet
6.Resume of the new position holder:Not appointed yet
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 __________):2019/08/12 ~ 2022/06/12
10.Effective date of the new member:To be appointed by the Board of
Directors.
11.Any other matters that need to be specified: Members of the remuneration
committee will be announced after being appointed by the Board of
Directors.
