BIOTEQUE CORPORATION | Today's Information |
| Provided by: BIOTEQUE CORPORATION | |||||
| SEQ_NO | 3 | Date of announcement | 2022/08/11 | Time of announcement | 18:16:16 |
| Subject | Announces BOD resolution to appoint members of the fifth term of Compensation Committee(by-election) | ||||
| Date of events | 2022/08/11 | To which item it meets | paragraph 6 | ||
| Statement | 1.Date of occurrence of the change:2022/08/11 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder: Yiu-Cho Chin 6.Resume of the new position holder: Independent director of Pacific Hospital Supply Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:One member of the Compensation Committee resigned. To comply with the regulation, BOD hold a by-election for this member. 9.Original term (from __________ to __________):2022/06/15~2025/06/14 10.Effective date of the new member:2022/08/11 11.Any other matters that need to be specified:None |
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Bioteque Corporation published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 10:33:08 UTC.
