Today's Information |
Provided by: SPEED TECH CORP. | |||||
SEQ_NO | 3 | Date of announcement | 2022/07/08 | Time of announcement | 19:12:39 |
Subject | Announcement of the appointment of members of the 6th Remuneration Committee by the Board of Directors of the Company | ||||
Date of events | 2022/07/08 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/08 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: (1)Ho-Bo Chan (2)Ding-Jun Zhong (3)Chun-Yi, Lin 4.Resume of the previous position holder: (1)Ho-Bo Chan-Independent Director of the SPEED TECH CORP. (2)Ding-Jun Zhong-Independent Director of the SPEED TECH CORP. (3)Chun-Yi, Lin-Project Vice President, Capital Market Div. Taishin Securities CO., Ltd. 5.Name of the new position holder: (1)Ho-Bo Chan (2)Ding-Jun Zhong (3)CHUN-YI LIN 6.Resume of the new position holder: (1)Independent director:HO-PO CHAN /Chairman of Kwong Lung Enterprise Co., Ltd. (2)Independent director:TING-CHUN CHUNG /Director of HEC/COMPUCASE Enterprise Co., Ltd. (3)Independent director:CHUN-YI LIN /Presiding attorney of Henschen Law Firm. 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 __________): 2022/07/08 to 2025/06/23 10.Effective date of the new member:2022/07/08 11.Any other matters that need to be specified:None. |
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Speed Tech Corp. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 11:23:01 UTC.