Announcement of term expired of the members of
the Remuneration Committee due to the re-election of
directors.
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:
Convener:Pei-Jun Hong
Member:Bing-Quan Shi
Member:Ying-De Wu
4.Resume of the previous position holder:
Convener:Pei-Jun Hong, SPC's independent director
Member:Bing-Quan Shi, SPC's independent director
Member:Ying-De Wu, SPC's independent director
5.Name of the new position holder:To be announced after appointment.
6.Resume of the new position holder:To be announced after appointment.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired due to the re-election of directors.
9.Original term (from __________ to __________):2019/05/13~2022/05/01.
10.Effective date of the new member:To be announced after appointment.
11.Any other matters that need to be specified:
The new members of the Remuneration Committee will be announced after
the appointment by the BOD.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Success Prime Corporation 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 10:21:08 UTC.
SUCCESS PRIME CORPORATION is a Taiwan-based company principally engaged in the development, manufacture and sale of optical fibers. The Company operates in two business segments. The Fiber Optics segmentâs primary products include single-mode optical fibers, multi-mode optical fibers, gateway-to-gateway protocol (GGP) optical fibers, flat patch cords, fan-out patch cords, pigtail patch cords, clear cords, curl cords, as well as fiber distribution hubs. The Company is mainly engaged in the sale of its products under the brand name of BendSafe. Its products are mainly used in telecommunication network, cable television network, local area network, Intranet and fiber to the home (FTTH) fields. The Education segment is engaged in the education of small and medium-sized and high schools, as well as the provision of customized digital information and consulting services. The Company mainly distributes its products in Taiwan, the Mainland China, the USA, Hong Kong, Japan and others.
SUCCESS PRIME CORPORATION 
