Today's Information

Provided by: Topoint Technology Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/04 Time of announcement 14:01:22
Subject
 Announcement of the establishment of
Corporate Sustainability Committee
Date of events 2022/08/04 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Corporate Sustainability Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Karen Lin
Andrew Hsu
Jeff Chen
6.Resume of the new position holder:
Karen Lin(Company's Director)
Andrew Hsu(Company's Independent Director)
Jeff Chen(Company's Independent Director)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:To establish Corporate Sustainability Committee.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Topoint Technology Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 06:16:02 UTC.