Subject: Announcement about Resignation of members of the Company’s Remuneration Committee
· Issued by Abonmax Co Ltd
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Today's Information
Provided by: ABONMAX CO., LTD
SEQ_NO
2
Date of announcement
2022/04/01
Time of announcement
15:35:48
Subject
Subject:Announcement about Resignation
of members of the Company's Remuneration Committee
Date of events
2022/04/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:TSAI LIEN SHENG
4.Resume of the previous position holder:the Company of the Independent
Director
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Busy in business
9.Original term (from __________ to __________):from 2019/06/27 to 2022/06/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:Effective date of resignation
:2022/04/01,it will re-appoint after 2022 shareholders meeting
