Generalplus Announces Board Resolution to
Appoint Members of Remuneration Committee
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai
4.Resume of the previous position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.
5.Name of the new position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai
6.Resume of the new position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):
2019/06/27~2022/06/12
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
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Disclaimer
Generalplus Technology Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:31:08 UTC.
Generalplus Technology Inc. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of integrated circuit (IC) products. The Companyâs main products include digital audio decoding and playing control chips, voice recognition and synthesis control chips, 8,16 and 32-bit microcontroller chips, liquid crystal display (LCD) control chips, LCD driver chips, image capture and identification control chips, motor-driven control chips and multimedia player control chips. The Companyâs main products are applied in the manufacture of educational products, interactive toys, multimedia players and others. The Company distributes its products primarily in Taiwan and to the rest of Asia.
GENERALPLUS TECHNOLOGY INC. 
