Announcement of Term Expired of Audit Committee
and Remuneration Committee
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
Remuneration Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
4.Resume of the previous position holder:
Audit Committee
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
Remuneration Committee
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
5.Name of the new position holder:
Audit Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
Remuneration Committee:
The Company will make a new announcement after the board appoints.
6.Resume of the new position holder:
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
Remuneration Committee:
The Company will make a new announcement after the board appoints.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):
Audit Committee: 2019/06/12~2022/06/11
Remuneration Committee: 2019/06/21~2022/06/11
10.Effective date of the new member:
Audit Committee: 2022/06/08
Remuneration Committee:
The Company will make a new announcement after the board appoints.
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Jentech Precision Industrial Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:41:09 UTC.
Jentech Precision Industrial Co., Ltd is a Taiwan-based company principally engaged in the manufacture and sales of heat spreaders and lead frames. The Company's products also include electronic peripherals, communication equipment and the related accessories. The Company's products include light-emitting diode (LED) lead frames, heat spreaders, electro-magnetic interference (EMI) shielding cases and high frequency coaxial connectors. Its LED lead frames are applied in monitors, traffic signs, stoplights, backlight boards and others. Its heat spreaders are applied in advanced integrated circuit (IC) packages and semiconductor devices. Its EMI shielding cases are applied in wireless communication products such as laptops, mobile phones, personal digital assistants (PDAs) and others. Its high frequency coaxial connectors are applied in radar and microwave communication systems. The Company distributes its products within domestic market and to overseas markets.
JENTECH PRECISION INDUSTRIAL CO., LTD 
