Announcement Board of Directors approved the
appointment of 5th remuneration committee members.
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
4.Resume of the previous position holder:
(1)Chan Huo-Lien
Independent Director of BULL WILL Co., Ltd
Consultant, Novena Holdings
(2)LEE SHI YANG
Independent Director of BULL WILL、Co., Ltd
General Manager of Chia-Ho Metal Industrial Co., Ltd.
Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
National Chiao Tung University EMBA
President, Supreme Metal Co., Ltd.
Taiwan Supreme Metal Packaging Co., Ltd.
5.Name of the new position holder:
(1)Chan Huo-Lien
(2)LEE SHI YANG
(3)Chu Li Teh
6.Resume of the new position holder:
(1)Chan Huo-Lien
Independent Director of BULL WILL Co., Ltd
Consultant, Novena Holdings
(2)LEE SHI YANG
Independent Director of BULL WILL、
Co., Ltd、General Manager of Chia-Ho Metal Industrial
Co., Ltd.、Representative of Chia-Ching Stainless Steel Co., Ltd.
(3)Chu Li Teh
Independent Director of BULL WILL Co., Ltd
President, Supreme Metal Co., Ltd.+
Taiwan Supreme Metal Packaging 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 re-appointment.
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/06/24~2025/06/23
11.Any other matters that need to be specified:None
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Bull Will Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:15:02 UTC.
BULL WILL Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of electronic equipment and electronic materials. The Company's main products include standard electronic components, custom magnetic components, automotive electronic components and others. The Company also provides electronic information services. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia and the Americas.
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