Announcement the Board of Directors resolved to
appoint Members of the 5th term of Compensation Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Pei-Pei Hong
Jin-Cheng Chang
Rui-Ming Chang
4.Resume of the previous position holder:
Pei-Pei Hong/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Rui-Ming Chang/CEO of Jufang Management Consulting Co., Ltd.
5.Name of the new position holder:
Bi-Su Lee
Jin-Cheng Chang
Rui-Ming Chang
6.Resume of the new position holder:
Bi-Su Lee/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Rui-Ming Chang/CEO of Jufang Management Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired,re-appoint
9.Original term (from __________ to __________):2019/06/20~2022/06/19
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:The tenure of the
Compensation Committee is the same as that of the current board
of directors until 2025/06/22
Attachments
Original Link
Original Document
Permalink
Disclaimer
Everspring Industry Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 11:25:15 UTC.
Everspring Industry Co Ltd is a Taiwan-based company principally engaged in the manufacture, development and sale of smart home products. The Company's products include smart security and anti-theft automation systems, smart lighting products, smart sensors, alarms, and controller products. The Company mainly sells its products domestically and overseas.
EVERSPRING INDUSTRY CO., LTD. 
