Announcement of the expiry of the term of
the members of Remuneration Committee and Audit Committee
and the list of new appointments
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:
Remuneration Committee, Audit Committee
3.Name of the previous position holder:
Remuneration Committee and Audit Committee
Yu Shang-Wu
Tsai Song-Qi
Su Yan-Syue
Wang Chuan-Fen
4.Resume of the previous position holder:
Yu Shang-Wu /Independent Director of TXC Corporation
Tsai Song-Qi /Independent Director of TXC Corporation
Su Yan-Syue /Independent Director of TXC Corporation
Wang Chuan-Fen/Independent Director of TXC Corporation
5.Name of the new position holder:
Remuneration Committee and Audit Committee
Yu Shang-Wu
Tsai Song-Qi
Su Yan-Syue
Wang Chuan-Fen
6.Resume of the new position holder:
Yu Shang-Wu /Independent Director of TXC Corporation
Tsai Song-Qi /Independent Director of TXC Corporation
Su Yan-Syue /Independent Director of TXC Corporation
Wang Chuan-Fen/Independent Director of TXC Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
TXC Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 06:59:08 UTC.
TXC Corp is a Taiwan-based company principally engaged in the research, development, design, manufacture and sale of frequency control components and sensing components. The Company mainly operates the quartz component business. The main products include frequency components such as quartz crystals, quartz crystal resonators and quartz crystal oscillators, as well as various sensing components. The products are mainly used in mobile communication devices, information and storage equipment, Internet of Things (IoT), telecommunications equipment, artificial intelligence, medical and automotive electronics markets. The Company operates within the domestic market and to overseas markets, including China mainland, the Americas and Europe.