The Board of Directors resolved to set up Sustainable Development Committee
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Today's Information
Provided by: VIKING TECH CORPORATION
SEQ_NO
7
Date of announcement
2022/06/27
Time of announcement
15:04:12
Subject
The Board of Directors resolved to set up
Sustainable Development Committee
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Tsai Kao-Ming、Hu Chuang-Bin、
Zhou Chang-Sean、Shen Bo-Ting
6.Resume of the new position holder:
(1)Tsai Kao-Ming:Chairman of VIKING
(2)Hu Chuang-Bin:President of VIKING
(3)Zhou Chang-Sean:Director of VIKING
(4)Shen Bo-Ting:Independent Director of VIKING
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Setting up at first time
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:The terms of office of
Sustainable Development Committee members are the same with their terms of
office of Directors.
