Today's Information

Provided by: MOTECH INDUSTRIES INC
SEQ_NO 1 Date of announcement 2022/07/20 Time of announcement 16:49:07
Subject 
 Announcement members of Compensation Committee.
Date of events 2022/07/20 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/20
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
 Cheng-Ching Wu
 San-Boh Lee
 Kin-Tsau Lee
4.Resume of the previous position holder:
 Cheng-Ching Wu- Independent Director of Motech.
 San-Boh Lee- Independent Director of Motech.
 Kin-Tsau Lee- Independent Director of Motech.
5.Name of the new position holder:
 San-Boh Lee
 Kin-Tsau Lee
 Chia-Hsin Chang
6.Resume of the new position holder:
 San-Boh Lee- Independent Director of Motech.
 Kin-Tsau Lee- Independent Director of Motech.
 Chia-Hsin Chang- Independent Director of Motech.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointed
9.Original term (from __________ to __________):2019/07/18~2022/07/17
10.Effective date of the new member:2022/07/20
11.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Motech Industries Inc. published this content on 20 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 09:13:02 UTC.