Announcement of the expiration for the 4th term of the Remuneration Committee of the Company.
· Issued by Tai-saw Technology Co., Ltd.
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Today's Information
Provided by: TAI-SAW TECHNOLOGY CO.,LTD.
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
17:31:50
Subject
Announcement of the expiration for the 4th term
of the Remuneration Committee of the Company.
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Lin, Huei-Yuh
Lin, Ken-Huang
Cheng, Tun-Jen
4.Resume of the previous position holder:
Lin, Huei-Yuh:Independent director and the convener of
the Remuneration Committee of TST
Lin, Ken-Huang:Independent director and the member of
the Remuneration Committee of TST
Cheng, Tun-Jen:The member of the Remuneration Committee
of TST
5.Name of the new position holder:
The Remuneration Committee members will be appointed
in next board of directors meeting.
6.Resume of the new position holder:
The Remuneration Committee members will be appointed
in next board of directors meeting.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of Board of Directors
9.Original term (from __________ to __________):2019/06/13~2022/06/09
10.Effective date of the new member:Not appointed
11.Any other matters that need to be specified:
The Remuneration Committee members will be appointed
in next board of directors meeting.
