Today's Information

Provided by: CO-TECH DEVELOPMENT CORP.
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 23:01:10
Subject 
 Change of members of Compensation Committee
Date of events 2022/06/21 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
George Chen, Independent Director
Sun Chin-Su, Independent Director
Hsieh Fa-Jung, Independent Director
4.Resume of the previous position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
5.Name of the new position holder:
George Chen, Independent Director
Sun Chin-Su, Independent Director
Hsieh Fa-Jung, Independent Director
6.Resume of the new position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2022/06/21~2025/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:
The 5th remuneration committee of the company, through the recommendation
letter issued by all members, unanimously recommended Mr.Sun Chin-Su
to serve Convenor and chairman of the meeting

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Co-Tech evelopment Corpotation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 15:14:05 UTC.