Today's Information |
Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/09 | Time of announcement | 17:02:06 |
Subject | Subject:Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee | ||||
Date of events | 2022/06/09 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/09 2.Name of the functional committees: Remuneration Committee, Audit Committee 3.Name of the previous position holder: Remuneration Committee and Audit Committee Kuo, Jung-Fang Wang, Kung-Jeng Liu, Li-Feng 4.Resume of the previous position holder: Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp. Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp. Liu,Li-Feng /Independent Director of Tai-Shing Electronics Corp. 5.Name of the new position holder: Remuneration Committee and Audit Committee Kuo, Jung-Fang Wang, Kung-Jeng Liu, Li-Feng 6.Resume of the new position holder: Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp. Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp. Liu,Li-Feng /Independent Director of Tai-Shing Electronics Corp. 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 __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/06/09 11.Any other matters that need to be specified:None |
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Tai Shing Electronics Components Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:11:04 UTC.