Leader Electronics : Announcement of Company's Audit committee and Remuneration committee member resignation.

Close

Today's Information

Provided by: Leader Electronics Inc.
SEQ_NO	5	Date of announcement	2022/07/12	Time of announcement	17:58:47
Subject	Announcement of Company's Audit committee and Remuneration committee member resignation.
Date of events	2022/07/12	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/12 2.Name of the functional committees:Audit committee and Remuneration committee 3.Name of the previous position holder:Chou, Chih-Chen 4.Resume of the previous position holder: Independent director of Leader Electronics Inc. 5.Name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:Personal related factors. 9.Original term (from __________ to __________):2020/06/24~2023/06/23 10.Effective date of the new member:NA 11.Any other matters that need to be specified:NA