PChome Online Announces New member of the 2nd remuneration committee of the Company
· Issued by Pchome Online, Inc.
Close
Today's Information
Provided by: PChome online Inc.
SEQ_NO
5
Date of announcement
2022/08/08
Time of announcement
18:04:03
Subject
Announces New member of the
2nd remuneration committee of the Company
Date of events
2022/08/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/08
2.Name of the functional committees:remuneration 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:Chang-Sung Yu
6.Resume of the new position holder:
Professor and Founding Director of Department of
Information Management, National Taiwan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Board Appointments
9.Original term (from __________ to __________):2021/08/02~2024/07/28
10.Effective date of the new member:2022/08/08
11.Any other matters that need to be specified:None
