Ideal Bike To announce the independent director of the Company resigned the Company's Audit committee and Remuneration committee member resignation.
· Issued by Ideal Bike Corporation
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Today's Information
Provided by: IDEAL BIKE CORPORATION
SEQ_NO
2
Date of announcement
2022/03/17
Time of announcement
18:25:11
Subject
To announce the independent director of the
Company resigned the Company's Audit committee and
Remuneration committee member resignation.
Date of events
2022/03/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/17
2.Name of the functional committees:Audit committee and Remuneration
committee
3.Name of the previous position holder:JEN,LI-CHUNG
4.Resume of the previous position holder:Independent Director of the Company
5.Name of the new position holder:To be announced separately after the
by-election
6.Resume of the new position holder:To be announced separately after the
by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Elected President of National Taipei University
of Business
9.Original term (from __________ to __________):2021/07/20~2024/7/19
10.Effective date of the new member:To be announced separately after the
by-election
11.Any other matters that need to be specified:The effective date of
resignation is 2022/03/31 .Shareholders will hold a by-election for
one independent director during the 2022 general shareholders' meeting .
The Company will make a new announcement after the board appoints the new
member of Audit committee and Remuneration committee.
