AVC Board of Directors resolved to re-appointment
functional committee.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: Audit Committee, Remuneration Committee,
Nominating Committee and Special Committee on mergers and acquisitions.
3.Name of the previous position holder:
A. Chen, Chun Cheng
B. Cho, I Lang
C. Peng, Tai Hsiung
D. Ueng Joseph Chehchung
4.Resume of the previous position holder:
A. Chen, Chun Cheng: Independent Director of the Company; Supervisor of
Han Yu Investment Co. ; Supervisor of Paragon Semiconductor Lighting
Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of
WSapc Co., Ltd. ; Corporate Director Representative of Bossdom
DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation.
B. Cho, I Lang: Independent Director of the Company; Chairperson and Vice
President, Hao Xing Construction Co., Ltd..
C. Peng, Tai Hsiung: Independent Director of the Company.
D. Ueng Joseph Chehchung: Independent Director of the Company; Chair and
Finance Professor, Department of Financing in Cameron School of Business,
University of St. Thomas (Houston), U.S.A.; Dean of Research, Research
Center in Cameron School of Business, University of St. Thomas (Houston),
U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society
of Financial Analysts Ltd.
5.Name of the new position holder:
A. Ueng Joseph Chehchung
B. Lin, Tzu Yun
C. Chen, Chun Cheng
D. Cho, I Lang
6.Resume of the new position holder:
A. Ueng Joseph Chehchung: Independent Director of the Company; Chair and
Finance Professor, Department of Financing in Cameron School of Business,
University of St. Thomas (Houston), U.S.A.; Dean of Research, Research
Center in Cameron School of Business, University of St. Thomas (Houston),
U.S.A; Chartered Financial Analyst, U.S.A.; Director of Houston Society
of Financial Analysts Ltd.
B. Lin, Tzu Yun: Chief Financial Officer of Ou-Guang International Ltd.
C. Chen, Chun Cheng: Independent Director of the Company; Supervisor of
Han Yu Investment Co. ; Supervisor of Paragon Semiconductor Lighting
Technology Co., Ltd.; Chairperson of TFAT Audio Ltd.; Chairperson of
WSapc Co., Ltd. ; Corporate Director Representative of Bossdom
DigiInnovation Co., Ltd.; Independent Director of Zinwell Corporation.
D. Cho, I Lang: Independent Director of the Company; Chairperson and Vice
President, Hao Xing Construction Co., Ltd..
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: Re-election upon expiry of term of office.
9.Original term (from __________ to __________):from 2019/08/06 to 2022/06/12
10.Effective date of the new member: from 2022/06/17 to 2025/06/16
11.Any other matters that need to be specified: None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Asia Vital Components Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:42:02 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
