Major proposals approved by the board meeting of
ICP DAS (hereinafter refers to as "the Company")
on Jun 14, 2022.
Date of events
2022/06/14
To which item it meets
paragraph 53
Statement
1.Date of occurrence of the event:2022/06/14
2.Company name:ICP DAS CO., LTD.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:N/A.
5.Cause of occurrence:
The Company held a board meeting on Jun 14, 2022.
The passed resolutions are as follows:
A.Discussion of the election of chairperson. The board director
YEH,NAI-TI was approved to be the chairperson.
B.Discussion of the appointment of Remuneration Committee members.
The resolution has approved to appoint the independent directors,
SHEN,YANG-BIN, JIANG,YI-JYUN, CHEN,SHAO-CHI, and CHAO,YU to be the
Remuneration Committee members.
6.Countermeasures:None
7.Any other matters that need to be specified:None
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Disclaimer
ICP DAS Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 10:32:02 UTC.
ICP DAS CO., LTD. is a Taiwan-based company principally engaged in research, design, manufacture and distribution of remote controllers and industrial control interface cards for industrial automation systems, monitoring systems and measuring systems. The Company also provides other products, including industrial computer peripheral products, wireless modems, liquid crystal display (LCD) panels, industrial network video and audio servers, application software products and touch panels, among others. The Company distributes its products within domestic market and to overseas markets, including the rest of Asia, Europe and the Americas.
ICP DAS CO., LTD. 
