Major proposals approved by the board meeting of ICP DAS (hereinafter refers to as “the Company”) on Jun 14, 2022.
· Issued by Icp Das Co., Ltd.
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Today's Information
Provided by: ICP DAS CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/14
Time of announcement
18:21:39
Subject
Major proposals approved by the board meeting of
ICP DAS (hereinafter refers to as "the Company")
on Jun 14, 2022.
Date of events
2022/06/14
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/14
2.Company name:ICP DAS CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:
The Company held a board meeting on Jun 14, 2022.
The passed resolutions are as follows:
A.Discussion of the election of chairperson. The board director
YEH,NAI-TI was approved to be the chairperson.
B.Discussion of the appointment of Remuneration Committee members.
The resolution has approved to appoint the independent directors,
SHEN,YANG-BIN, JIANG,YI-JYUN, CHEN,SHAO-CHI, and CHAO,YU to be the
Remuneration Committee members.
6.Countermeasures:None
7.Any other matters that need to be specified:None
