Announcement of the Company's Compensation Committee's tenure has expired
· Issued by Shieh Yih Machinery Industry Co., Ltd.
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Today's Information
Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
17:51:48
Subject
Announcement of the Company's
Compensation Committee's tenure has expired
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Yuan-Lih Tseng
(2)Hwe-Ching Wong
(3)Zhi-Cheng Zhou
4.Resume of the previous position holder:
(1)Independent Director: Yuan-Lih Tseng
(2)Independent Director: Hwe-Ching Wong
(3)Committee member: Zhi-Cheng Zhou
5.Name of the new position holder:
(1)Yuan-Lih Tseng
(2)Hwe-Ching Wong
(3)Shu-Juan Chen
6.Resume of the new position holder:
(1)Independent Director: Yuan-Lih Tseng
(2)Independent Director: Hwe-Ching Wong
(3)Independent Director: Shu-Juan Chen
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Newly elected by Board of Directors
9.Original term (from __________ to __________):
2019/06/13 to 2022/06/12
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
directors of the same term
