|
Statement
| 1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh
4.Resume of the previous position holder:
Peng,Ching-Hua : Chairman of Huading Investment Co., Ltd.
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.
5.Name of the new position holder:
Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa
6.Resume of the new position holder:
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Lin,Jung-Yi : Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm
Wang,Hsin-Fa : Chairman of Seehigh Biotech Co., Ltd.
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 __________):From2019/07/22 to 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:Complete resume of the previous
and new position holder , please refer to Shareholder's Handbook 2022.
|
