The Board of Directors resolved to establish the Sustainable Development Committee
· Issued by Nexcom International Co., Ltd.
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Today's Information
Provided by: NEXCOM International Co., Ltd.
SEQ_NO
1
Date of announcement
2022/08/03
Time of announcement
19:10:39
Subject
The Board of Directors resolved to establish the
Sustainable Development Committee
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
LIN ,MAO- CHANG
CHEN, HONG-MING
TAI, CHENG-CHIEH
6.Resume of the new position holder:
LIN ,MAO- CHANG/Chairman of the Company
CHEN, HONG-MING/Independent Director of the Company
TAI, CHENG-CHIEH/Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None.
