Announcement of tenure expired of 4th remuneration committee
· Issued by Silicon Integrated Systems Corp.
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Today's Information
Provided by: Silicon Integrated Systems Corp.
SEQ_NO
7
Date of announcement
2022/06/21
Time of announcement
17:31:15
Subject
Announcement of tenure expired of 4th
remuneration committee
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Huang,Tsai-Wang
Lo,Jui-Hsiang
Li,Ya-Ching
4.Resume of the previous position holder:
Huang,Tsai-Wang/Independent director of Silicon Integrated Systems Corp.
Lo,Jui-Hsiang/Independent director of Silicon Integrated Systems Corp.
Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.
5.Name of the new position holder:Not appointed yet.
6.Resume of the new position holder:Not appointed yet.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/08/02~2022/06/20
10.Effective date of the new member:Not appointed yet.
11.Any other matters that need to be specified:The members of the 5th term
remuneration committee will be announced after being appointed by the
Board of Directors.
