Announcement of Company's Audit committee and Remuneration committee member resignation.
· Issued by Leader Electronics, Inc.
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Today's Information
Provided by: Leader Electronics Inc.
SEQ_NO
5
Date of announcement
2022/07/12
Time of announcement
17:58:47
Subject
Announcement of Company's Audit committee
and Remuneration committee member resignation.
Date of events
2022/07/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/12
2.Name of the functional committees:Audit committee and Remuneration committee
3.Name of the previous position holder:Chou, Chih-Chen
4.Resume of the previous position holder:
Independent director of Leader Electronics Inc.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Personal related factors.
9.Original term (from __________ to __________):2020/06/24~2023/06/23
10.Effective date of the new member:NA
11.Any other matters that need to be specified:NA
