Board of directors approved the addition of one member to the " Compensation Committee ".
· Issued by M.J. International Co., Ltd.
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Today's Information
Provided by: M.J. International Co., Ltd.
SEQ_NO
4
Date of announcement
2022/03/17
Time of announcement
17:34:59
Subject
Board of directors approved the addition of one
member to the " Compensation Committee ".
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:Compensation Committee
3.Name of the previous position holder: N/A.
4.Resume of the previous position holder: N/A.
5.Name of the new position holder:
Lee, Chen-Hung
6.Resume of the new position holder:Executive Director of Anyone Fintech
LTD,.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:the board of directors made a new appointment
according to the regulations.
9.Original term (from __________ to __________):2021/08/26~2024/08/11
10.Effective date of the new member:2022/03/17
11.Any other matters that need to be specified:None.
