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財務 / 股物最新消息
2022/06/06
Announcement of the expiration term of the company's compensation committee

1. Date of occurrence of the change: 2022/06/06

2. Name of the functional committees: Compensation Committee

3. Name of the previous position holder:

Ming-Chang Huang

Chwen-Shell Ho

Chin-Hui Lin

4. Resume of the previous position holder:

Ming-Chang Huang: Professor of Physics, Chung Yuan Christian University

Chwen-Shell Ho: Associate Professor of Physics, Chung Yuan Christian University

Chin-Hui Lin: Accountant of Reciprocal United Accounting Firm

5. Name of the new position holder: To be appointed

6. Resume of the new position holder: To be appointed

7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): Term expired

8. Reason for the change: Cooperate with re-election of directors.

9. Original term (from __________ to __________): 2019/06/21~2022/06/11

10. Effective date of the new member: To be appointed

11. Any other matters that need to be specified: N/A