Board of Directors approved to establish the Risk Management Committee and appointed members.
· Issued by UPC Technology Corporation
Close
Today's Information
Provided by: UPC TECHNOLOGY CORPORATION
SEQ_NO
1
Date of announcement
2022/01/18
Time of announcement
18:16:57
Subject
UPC's Board of Directors approved to establish
the Risk Management Committee and appointed members.
Date of events
2022/01/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/01/18
2.Name of the functional committees: Risk Management Committee
3.Name of the previous position holder: Not Applicable
4.Resume of the previous position holder: Not Applicable
5.Name of the new position holder:
(1)Hwang, Jung-Chiou
(2)Wang, Paul P.
(3)Pan, Wenent P.
6.Resume of the new position holder:
(1)Hwang, Jung-Chiou / Independent Director of UPC Technology Corporation
(2)Wang, Paul P. / Independent Director of UPC Technology Corporation
(3)Pan, Wenent P. / Independent Director of UPC Technology Corporation
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): New appointment
8.Reason for the change: New appointment
9.Original term (from __________ to __________): Not Applicable
10.Effective date of the new member: 2022/01/18
11.Any other matters that need to be specified:
The term of the committee is from 2022/01/18 to 2024/07/20,
same as the term of the independent directors.
