The appointment of the 5th Remuneration Committee members
· Issued by Lelon Electronics Corp.
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Today's Information
Provided by: LELON ELECTRONICS CORP.
SEQ_NO
5
Date of announcement
2022/06/29
Time of announcement
16:23:49
Subject
The appointment of the 5th Remuneration
Committee members
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Jimmy Ou
Chi-Wei Lin
Hsiang-Ying Huang
4.Resume of the previous position holder:
Jimmy Ou: Independent director of the company; Chairman of Universal
Microelectronics Co., Ltd.
Chi-Wei Lin: Independent director of the company; was a partner of EY
Accounting firm
Hsiang-Ying Huang: Partner of EnWise CPAs & Co.
5.Name of the new position holder:
Jimmy Ou
Chi-Wei Lin
Hsiang-Ying Huang
6.Resume of the new position holder:
Jimmy Ou: Independent director of the company; Chairman of Universal
Microelectronics Co., Ltd.
Chi-Wei Lin: Independent director of the company; was a partner of EY
Accounting firm
Hsiang-Ying Huang: Partner of EnWise CPAs & Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-elected.
9.Original term (from __________ to __________):2019/06/22~2022/06/21
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:
Term is the same as Board of Directors'.
