Today's Information |
Provided by: Pegatron Corporation | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/15 | Time of announcement | 17:52:31 |
Subject | Pegatron Board of Directors Appoints Members of the Compensation Committee | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder:C.B.Chang, C.P.Hwang, C.S.Yen 4.Resume of the previous position holder: Independent Director: C.B.Chang(Director of Polytronic Technology Corp.) Independent Director: C.P.Hwang(President and GM of Havix Electronics Co., Ltd.) Independent Director: C.S.Yen(Chairman of The Alliance Culture Foundation) 5.Name of the new position holder:C.Lin, C.P.Hwang, Z.W.Wang 6.Resume of the new position holder: Independent Director: C.Lin(Chairman of TTY Biopharm Company Limited) Independent Director: C.P.Hwang(President and GM of Havix Electronics Co., Ltd.) Independent Director: Z.W.Wang(Independent Director of Phison Electronics Corp.) 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 __________):2019/06/21~2022/6/20 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified: The tenure of the Compensation Committee is the same as the tenure of Board of Directors |
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Pegatron Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:12:08 UTC.