Chaintech Technology : Announcement of the Approval of New Appointment of members to the 6th Compensation and Numeration Committee by the Board of Directors
Announcement of the Approval of New Appointment
of members to the 6th Compensation and Numeration
Committee by the Board of Directors
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Compensation and numeration committee
3.Name of the previous position holder:NA.
4.Resume of the previous position holder:NA.
5.Name of the new position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
(4)WEI, CHI-FENG
6.Resume of the new position holder:
(1)TANG, HAN-YU:VIA Next Technologies, Inc. Account VP and GM of China
(Independent Director of Chaintech)。
(2)CHEN, KUO-CHIN:Timing international Group Full-time Consultant and
Lecturer (Independent Director of Chaintech)。
(3)YANG, HSIN-YING:Shun On Electronic Co., Ltd. Independent Director
(Independent Director of Chaintech)。
(4)WEI, CHI-FENG:Emptech Co., Ltd. Chairperson
(Independent Director of Chaintech)。
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Re-election and re-appointment of directors and
supervisors
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:NO.
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Disclaimer
Chaintech Technology Corporation published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 10:20:36 UTC.
CHAINTECH TECHNOLOGY CORPORATION is a Taiwan-based company principally engaged in the manufacturer and sales of computer peripherals. The Company mainly provides graphics cards and motherboards. The Company also provides computer peripheral products, such as chassis, power supply, keyboards, mouse and others. The Company distributes its products in Taiwan market and to overseas markets, including the United States, Canada, the Asia-Pacific region and Europe.
Chaintech Technology : Announcement of the Approval of New Appointment of members to the 6th Compensation and Numeration Committee by the Board of Directors