Announcement the members of 2nd term of Compensation Committee
· Issued by Tci Gene Inc.
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Today's Information
Provided by: TCI GENE INC
SEQ_NO
6
Date of announcement
2022/03/17
Time of announcement
23:45:33
Subject
Announcement the members of 2nd term of
Compensation Committee
Date of events
2022/03/17
To which item it meets
paragraph 27
Statement
1.Date of occurrence of the event:2022/03/17
2.Company name: TCI GENE INC
3.Relationship to the Company (please enter "head office"
or "subsidiaries"): head office
4.Reciprocal shareholding ratios: N/A
5.Cause of occurrence: The members of 2nd term of Compensation Committee
served by the newly appointed independent directors.
6.Countermeasures:
(1)Name and resume of the previous position holder:
-Independent Director: Lin Shui-Yung/ Supervisor of Semisils Applied
Materials Corp., Ltd.
-Independent Director: Sun Wei-Hsin/ Professor, Department of Physics,
National Taiwan University.
-Independent Director: Chang Koyin/ Professor, Department of Medical
Information and Management, Ming Chuan University.
(2)Name and resume of the new position holder:
-Independent Director: Lin Shui-Yung/ Supervisor of Semisils Applied
Materials Corp., Ltd.
-Independent Director: Sun Wei-Hsin/ Professor, Department of Physics,
National Taiwan University.
-Independent Director: Chang Koyin/ Professor, Department of Medical
Information and Management, Ming Chuan University.
(3)Circumstances of change (Please enter "resignation", "dismissal",
term expired", "death" or "new appointment"): new appointment
(4)Reason for the change: GENE held the 2022 Special shareholders Meeting
and Re-Election of Directors including 3 Independent Directors.
The newly appointed independent directors served as the members of Audit
Committee.
(5)Original term : from 2022/03/17 to 2025/03/16
7.Any other matters that need to be specified: None
