Announcement of the Board's Resolution of the Re-election for Members in the 5th Remuneration Committee
· Issued by Speed Tech Corp.
Close
Today's Information
Provided by: SPEED TECH CORP.
SEQ_NO
3
Date of announcement
2022/06/24
Time of announcement
18:21:49
Subject
Announcement of the Board's Resolution of the
Re-election for Members in the 5th Remuneration
Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ho-Bo Chan
(2)Ding-Jun Zhong
(3)Chun-Yi, Lin
4.Resume of the previous position holder:
(1)Ho-Bo Chan-Independent Director of the SPEED TECH CORP.
(2)Ding-Jun Zhong-Independent Director of the SPEED TECH CORP.
(3)Chun-Yi, Lin-Project Vice President, Capital Market Div.
Taishin Securities CO., Ltd.
5.Name of the new position holder:not yet elected
6.Resume of the new position holder:not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
After term expiration and full re-election of the directors,
the newly independent directors establishes an audit committee.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
