Today's Information |
Provided by: SYNMOSA BIOPHARMA CORPORATION | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/22 | Time of announcement | 16:35:50 |
Subject | SYNMOSA board of directors announce the fifth session of the Compensation Committee of the Company | ||||
Date of events | 2022/06/22 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/22 2.Name of the functional committees: Compensation Committee 3.Name of the previous position holder: Fan, De-Quan Liu, Xiang-Lang Lin, Xiu-Mei 4.Resume of the previous position holder: Independent Director of the company Independent Director of the company Independent Director of the company 5.Name of the new position holder: Liu, Xiang-Lang Lin, Xiu-Mei Wang Chien-Jen 6.Resume of the new position holder: Independent Director of the company Independent Director of the company General manager, Rich Wang Plastic Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change: Cooperate with the general re-election of the shareholders' general meeting and re-appoint members of the Compensation Committee 9.Original term (from __________ to __________): from 2019/06/13 to 2022/05/23 10.Effective date of the new member: from 2022/06/22 to 2025/05/24 11.Any other matters that need to be specified:NONE |
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Synmosa Biopharma Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 08:44:04 UTC.