Today's Information |
Provided by: LELON ELECTRONICS CORP. | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/29 | Time of announcement | 16:23:49 |
Subject | The appointment of the 5th Remuneration Committee members | ||||
Date of events | 2022/06/29 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/29 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Jimmy Ou Chi-Wei Lin Hsiang-Ying Huang 4.Resume of the previous position holder: Jimmy Ou: Independent director of the company; Chairman of Universal Microelectronics Co., Ltd. Chi-Wei Lin: Independent director of the company; was a partner of EY Accounting firm Hsiang-Ying Huang: Partner of EnWise CPAs & Co. 5.Name of the new position holder: Jimmy Ou Chi-Wei Lin Hsiang-Ying Huang 6.Resume of the new position holder: Jimmy Ou: Independent director of the company; Chairman of Universal Microelectronics Co., Ltd. Chi-Wei Lin: Independent director of the company; was a partner of EY Accounting firm Hsiang-Ying Huang: Partner of EnWise CPAs & Co. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and re-elected. 9.Original term (from __________ to __________):2019/06/22~2022/06/21 10.Effective date of the new member:2022/06/29 11.Any other matters that need to be specified: Term is the same as Board of Directors'. |
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Lelon Electronics Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:36:04 UTC.