The Board of Directors Approved to appoint the members of 5th term Remuneration Committee
· Issued by Wt Microelectronics Co., Ltd.
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Today's Information
Provided by: WT MICROELECTRONICS CO., LTD.
SEQ_NO
1
Date of announcement
2022/05/31
Time of announcement
17:01:21
Subject
The Board of Directors Approved to appoint the
members of 5th term Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ms. Ju-Chin Kung
(2)Mr. Kung-Wha Ding
(3)Ms. Huei-Chung Lu
4.Resume of the previous position holder:
(1)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Ms. Huei-Chung Lu/Distinguished Professor of Economics Department
of Fu Jen Catholic University
5.Name of the new position holder:
(1)Ms. Ju-Chin Kung
(2)Mr. Kung-Wha Ding
(3)Mr. Tien-Chong Cheng
6.Resume of the new position holder:
(1)Ms. Ju-Chin Kung/Group CFO and CIO of TNL MEDIA GROUP
(2)Mr. Kung-Wha Ding/Independent Director of Energenesis Biomedical
Co., Ltd.
(3)Mr. Tien-Chong Cheng/Director of Aurotek Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointed by the Board of Directors.
9.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20
10.Effective date of the new member:2022/5/31
11.Any other matters that need to be specified:None.
