Generalplus Announces to
the Remuneration Committee changed
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai
4.Resume of the previous position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.
5.Name of the new position holder:
Further announcement will be made after the
Board of Directors resolved to appoint the Remuneration
Committee member.
6.Resume of the new position holder:
Further announcement will be made after the Board
of Directors resolved to appoint the Remuneration
Committee member.
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 __________):
2019/06/27~2022/06/12
10.Effective date of the new member:
Further announcement will be made after the Board
of Directors resolved to appoint the Remuneration
Committee member
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Generalplus Technology Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:37:00 UTC.
Generalplus Technology Inc. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of integrated circuit (IC) products. The Companyâs main products include digital audio decoding and playing control chips, voice recognition and synthesis control chips, 8,16 and 32-bit microcontroller chips, liquid crystal display (LCD) control chips, LCD driver chips, image capture and identification control chips, motor-driven control chips and multimedia player control chips. The Companyâs main products are applied in the manufacture of educational products, interactive toys, multimedia players and others. The Company distributes its products primarily in Taiwan and to the rest of Asia.