Announcement of the company's Board of Directors resolved to appoint members of the 5th term of Remuneration Committee and Convener.
· Issued by Zinwell Corporation
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Today's Information
Provided by: ZINWELL CORPORATION
SEQ_NO
2
Date of announcement
2022/06/22
Time of announcement
17:51:00
Subject
Announcement of the company's Board of
Directors resolved to appoint members of the 5th term
of Remuneration Committee and Convener.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ming-Yo Huang
Chien-Te Liu
Jun-cheng Chen
4.Resume of the previous position holder:
Ming-Yo Huang：Independent director of the company/Chairman
of Chuan Cheng Investment Consulting Co., Ltd.
Chien-Te Liu：Independent director of the company/Guangzhou
Synerchip Technology Co, Ltd.Chairman of Greater China.
Jun-cheng Chen：Independent director of the company/Chairman
of Tingle Co., Ltd.
5.Name of the new position holder:
Ming-Yo Huang
Chien-Te Liu
Jun-cheng Chen
6.Resume of the new position holder:
Ming-Yo Huang：Independent director of the company/Chairman
of Chuan Cheng Investment Consulting Co., Ltd.
Chien-Te Liu：Independent director of the company/Guangzhou
Synerchip Technology Co, Ltd.Chairman of Greater China.
Jun-cheng Chen：Independent director of the company/Chairman
of Tingle Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New Appointment
8.Reason for the change:Re-appoint members of the Remuneration
Committee in accordance with the re-election of directors upon
expiration of their term of office.
9.Original term (from __________ to __________):2019/06/20~2022/06/11
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:
(1)The term of 5th Remuneration Committee stars from the approval
by the Board of Directors until the term of the current session
of the Board of Directors expires.
(2)The Remuneration Committee elected Ming-Yo Huang(independent
director)as the convener.
