Announcement that the board of directors of the company approved the appointment of members of the compensation Committee
· Issued by Savior Lifetec Corp.
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Provided by: Savior Lifetec Corporation
SEQ_NO
2
Date of announcement
2022/04/15
Time of announcement
17:28:06
Subject
Announcement that the board of directors of the
company approved the appointment of members of the
compensation Committee
Date of events
2022/04/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/15
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Cheng, Chin-Hwa
6.Resume of the new position holder:
Independent director of Chongdah health co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointment to make up for vacancy
9.Original term (from __________ to __________):2020/06/05~2023/06/04
10.Effective date of the new member:2022/04/15
11.Any other matters that need to be specified:None
