Yem Chio Announce the menber of the remuneration committee is term expired
· Issued by Yem Chio Co., Ltd.
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Today's Information
Provided by: YEM CHIO CO., LTD.
SEQ_NO
4
Date of announcement
2022/06/17
Time of announcement
16:25:29
Subject
Announce the menber of the remuneration
committee is term expired
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:The remuneration committee
3.Name of the previous position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
4.Resume of the previous position holder:
Chen, Yen-Chun(Independent director of Yem Chio CO.,LTD)
Chen, Shun-Fa(Independent director of Yem Chio CO.,LTD)
Wan, Jiann- Chyuan(Independent director of Yem Chio CO.,LTD)
5.Name of the new position holder:To be appointed by the board of directors
6.Resume of the new position holder:
To be appointed by the board of directors
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to the re-election of the board of directors,
the term of office of the members of the remuneration committee
is the same as the term of office of the board of directors
9.Original term (from __________ to __________):
from 2019/08/12 to 2022/06/19
10.Effective date of the new member:
To be appointed by the board of directors
11.Any other matters that need to be specified:None
