Today's Information |
Provided by: HIWIN TECHNOLOGIES CORP. | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/27 | Time of announcement | 19:42:52 |
Subject | Announcement of the second term of Nominating Committee | ||||
Date of events | 2022/06/27 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Nominating Committee 3.Name of the previous position holder: (1)Cheng-Ho Chiang (2)Ching-Hui Chen (3)Li-Ming Tu 4.Resume of the previous position holder: (1)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation (2)Ching-Hui Chen:Independent director of Hiwin Technologies Corporation (3)Li-Ming Tu:Independent director of Hiwin Technologies Corporation 5.Name of the new position holder: (1)Cheng-Ho Chiang (2)Jhen-Yuan Chen (3)Hui-Hsiu Li 6.Resume of the new position holder: (1)Cheng-Ho Chiang:Independent director of Hiwin Technologies Corporation (2)Jhen-Yuan Chen:Independent director of Hiwin Technologies Corporation (3)Hui-Hsiu Li:Independent director of Hiwin Technologies Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change: The term of the Compensation Committee members shall be the same as that of the Board of Directors that appointed the members. 9.Original term (from __________ to __________):2021/11/05~2022/06/27 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified: The tenure of the members of the Nomination Committee is the same as the tenure of the 12th Board of Directors |
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Hiwin Technologies Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:24:06 UTC.