Today's Information

Provided by: SYSTEX CORPORATION
SEQ_NO 5 Date of announcement 2022/05/26 Time of announcement 15:09:39
Subject 
 Announce the new members of the Audit committee
and Remuneration committee
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:
Audit committee and Remuneration committee
3.Name of the previous position holder:
Audit committee:
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
Remuneration committee
(1)Huang, Jih-Tsan
(2)Cheng, Wen-Feng
(3)Lai, Chien-Hua
4.Resume of the previous position holder:
Audit committee:
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
Remuneration committee
(1)Huang, Jih-Tsan: Partner lawer, Jones Day
(2)Cheng, Wen-Feng: Independent Director , Chipboard Technology Corp.
(3)Lai, Chien-Hua: Consultant, LoreMaster Tech Inc.
5.Name of the new position holder:
Audit committee:
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
Remuneration committee
(1)Lai, Chien-Hua
(2)Cheng, Wen-Feng
(3)Huang, Ta-Lun
6.Resume of the new position holder:
Audit committee:
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
Remuneration committee
(1)Lai, Chien-Hua:Consultant, LoreMaster Tech Inc.
(2)Cheng, Wen-Feng:Independent Director , Chipboard Technology Corp.
(3)Huang, Ta-Lun:Chairman, GCS Holdings, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
(1)Audit committee:Election for Independent Directors as the previous
term expired
(2)Remuneration committee:The previous term expired
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:No

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Systex Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:08 UTC.