Announcement of members of the Company's 5th Remuneration Committee
· Issued by Taiwan Takisawa Technology Co., Ltd.
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Today's Information
Provided by: TAIWAN TAKISAWA TECHNOLOGY CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/21
Time of announcement
17:18:19
Subject
Announcement of members of the Company's 5th
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:
(1)Cheng Chung Hsu
(2)Sheng Hsiung Tsai
(3)Jiann Shing Shieh
4.Resume of the previous position holder:
(1)General Manager of Datong Gear (Kunshan) Co., Ltd.
(2)Attorney at Zhicheng Law Firm
(3)Dean of College of Engineering, Yuan Ze University
5.Name of the new position holder:
(1)Cheng Chung Hsu
(2)Jiann Shing Shieh
(3)Bing Chi Jan
6.Resume of the new position holder:
(1)General Manager of Datong Gear (Kunshan) Co., Ltd.
(2)Provost, Office of Academic Affairs, Yuan Ze University
(3)Independent Director of Poju Technology Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None
