Announcement of resolution by the board of
directors to appoint members of 5th the Remuneration
Committee
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Hung-Tsu Hsu
Jenn-Yumr Kao
An-Ti Tsai
4.Resume of the previous position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Jenn-Yumr Kao/President, CORETEK OPTO CORPORATION
An-Ti Tsai/President, Ever Grand Construction Co., Ltd.
5.Name of the new position holder:
Hung-Tsu Hsu
Wan-Ting Su
An-Ti Tsai
6.Resume of the new position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Wan-Ting Su/Advisor, FN Management Consulting Co., Ltd.
An-Ti Tsai/Supervisor, Ever Grand Construction 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 and full re-election
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None
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KYE Systems Corp. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 12:21:06 UTC.
KYE SYSTEMS CORP. is a Taiwan-based company principally engaged in the manufacture and distribution of computer peripheral products, consumer electronics and image photoelectric products. The Company distributes its products under the Genius brand. The Company provides computer peripheral products, including mouse, keyboards, digital plates and memory card readers; consumer electronic products, including sound boxes and game consoles, as well as image photoelectric products, including digital still cameras, network and security monitoring systems, scanners and digital video cameras. The Company distributes its products in Taiwan, the rest of Asia, Europe and the Americas.
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