Announcement of members of the Company's 5th Compensation Committee
· Issued by Mirle Automation Corp.
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Today's Information
Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO
1
Date of announcement
2022/06/20
Time of announcement
16:55:39
Subject
Announcement of members of the
Company's 5th Compensation Committee
Date of events
2022/06/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1) Ching-Yi Wang
(2) Chia-Ming Hsu
(3) Cheng Chen
4.Resume of the previous position holder:
(1) Ching-Yi Wang: Independent Director, Mirle Automation Corporation
(2) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation
(3) Cheng Chen: Committee member, Mirle Automation Corporation
5.Name of the new position holder:
(1) Chia-Ming Hsu
(2) Paul Hsu
(3) Cheng Chen
6.Resume of the new position holder:
(1) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation
(2) Paul Hsu: Independent Director, Mirle Automation Corporation
(3) Cheng Chen: Committee member, Mirle Automation Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:term expired and newly appointed by the
Board of Directors.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:none
