Walsin Technology Announce of the fifth session members of the Compensation Committee
· Issued by Walsin Technology Corporation
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Today's Information
Provided by: WALSIN TECHNOLOGY CORPORATION
SEQ_NO
6
Date of announcement
2022/06/15
Time of announcement
17:27:28
Subject
Announce of the fifth session members of the
Compensation Committee
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
1.Fan Po Kang
2.Tan Yong Chian
3.Chang Pi Lan
4.Resume of the previous position holder:
1.Fan Po Kang,Independent director of Walsin Technology Corporation
2.Tan Yong Chian,Independent director of Walsin Technology Corporation
3.Chang Pi Lan,Independent director of Globalsat worldcom corporation
5.Name of the new position holder:
1.Fan Po Kang
2.Tan Yong Chian
3.Chang Pi Lan
6.Resume of the new position holder:
1.Fan Po-Kang,Independent director of Walsin Technology Corporation
2.Tan Yong Chian,Independent director of Walsin Technology Corporation
3.Chang Pi Lan,Independent director of Globalsat worldcom corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired and
new appointment
8.Reason for the change:tenure expired and re-election
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:none.
