Announcement of the expiry of the term of office of the members of the Remuneration Committee of the Company.
· Issued by Nantex Industry Co Ltd
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Today's Information
Provided by: NANTEX INDUSTRY.CO.,LTD.
SEQ_NO
5
Date of announcement
2022/05/26
Time of announcement
16:24:37
Subject
Announcement of the expiry of the term of office
of the members of the Remuneration Committee of the
Company.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Compensation Committee.
3.Name of the previous position holder:Te-Kuang Chou、Yung-Tzu Huang、
Ming-Tsai Lai、Wu-Jung Shih.
4.Resume of the previous position holder:Te-Kuang Chou(Vice President
and Dean of the Office of International Affairs, Southern Taiwan University
of Science and Technology)Yung-Tzu Huang(Independent Director, Nantex
Industry Co., Ltd.)Ming-Tsai Lai(Professor, EMBA Program, Southern Taiwan
University of Science and Technology)Wu-Jung Shih(Full-time Professor,
Southern Taiwan University of Science and Technology)
5.Name of the new position holder:Not yet appointed.
6.Resume of the new position holder:Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Not yet appointed.
8.Reason for the change:Full re-election upon expiration of term.
9.Original term (from __________ to __________):2019/06/13~2022/06/18
10.Effective date of the new member:The 5th Remuneration Committee will be
announced separately after the appointment of the Board of Directors in
the near future.
11.Any other matters that need to be specified:None
