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MEDIA

Date:2021-08-23

To announce the resolution of BOD to appoint the fifth term of remuneration committee

 
SEQ_NO
 6
Date of announcement
2021/08/20
Time of announcement
18:22:31
Subject
To announce the resolution of BOD to appoint the
fifth term of remuneration committee
Date of events
 2021/08/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/08/20
2.Name of the functional committees:Remuneration committee
3.Name of the previous position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
4.Resume of the previous position holder:
(1)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han:The Chairman’s Representative of President Futures Co.,
Ltd.
5.Name of the new position holder:
(1)Kao Chung Tsai
(2)Yuan Ho Lai
(3)Li Chun Han
6.Resume of the new position holder:
(1)Kao Chung Tsai:Chairman of Yiyou Management Consulting Co., Ltd.
(2)Yuan Ho Lai:The Director’s Representative of Chilisin Electronics
Corp.
(3)Li Chun Han:Independent director of Sinew Pharma Co. Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2018/06/22~2021/06/21
10.Effective date of the new member:2021/08/20
11.Any other matters that need to be specified:The deadline for the fifth
term of the remuneration committee is the same as that of the 8th term of
the Board of Directors.