Today's Information |
Provided by: ACTER GROUP CORPORATION LIMITED | |||||
SEQ_NO | 2 | Date of announcement | 2022/07/08 | Time of announcement | 17:00:04 |
Subject | Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. the appointment of the 2nd functional committees resolved by the BOD | ||||
Date of events | 2022/07/08 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/08 2.Name of the functional committees: Nomination Committee, Audit Committee, Strategy Committee, Remuneration and Appraisal Committee 3.Name of the previous position holder: Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan 4.Resume of the previous position holder: Nomination Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Audit Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Strategy Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Remuneration and Appraisal Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. 5.Name of the new position holder: Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan 6.Resume of the new position holder: Nomination Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Audit Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Strategy Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Remuneration and Appraisal Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and new appointment 9.Original term (from __________ to __________):2019/07/11~2022/07/10 10.Effective date of the new member:2022/07/08 11.Any other matters that need to be specified:None |
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Acter Group Corporation Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 09:13:04 UTC.