Board of Directors Approved the Appointment of Compensation Committee Members
· Issued by Insyde Software Corp.
Close
Today's Information
Provided by: Insyde Software Corp.
SEQ_NO
11
Date of announcement
2022/06/14
Time of announcement
20:47:16
Subject
Insyde Software Corp. Board of Directors Approved
the Appointment of Compensation Committee Members
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Chen Chi Hsun
(2)Yeh Shun Fa
(3)Tsai Wen Cheng
4.Resume of the previous position holder:
(1)Chen Chi Hsun(研騰科技股份有限公司 董事長兼總經理)
(2)Yeh Shun Fa(本公司獨立董事)
(3)Tsai Wen Cheng(本公司薪酬委員)
5.Name of the new position holder:
(1)Chen Chi Hsun
(2)Yeh Shun Fa
(3)Lu I Yen
6.Resume of the new position holder:
(1)Chen Chi Hsun(研騰科技股份有限公司 董事長兼總經理)
(2)Yeh Shun Fa(本公司獨立董事)
(3)Lu I Yen(海峽資本創業投資公司總經理)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired,new appointment
9.Original term (from __________ to __________):2019/08/08 ~ 2022/06/11
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:NIL
