Announce the dismissal of the members of the
audit committee and the Remuneration Committee of the
company.
Date of events
2022/07/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/22
2.Name of the functional committees:
audit committee and the Remuneration Committee
3.Name of the previous position holder:WU, CHENG HSIU
4.Resume of the previous position holder:Independent director of the Company
5.Name of the new position holder:N/A
6.Resume of the new position holder:M/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):dismissal
8.Reason for the change:not comply with the provisions of Article 3 of
Regulations Governing Appointment of Independent Directors and Compliance
Matters for Public Companies
9.Original term (from __________ to __________):from 2022/06/22 to 2025/06/21
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:Appointed after the latest
shareholder by-election of independent directors, and re-appointed by the
board of directors
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Disclaimer
Deltamac Taiwan Co. Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 07:03:03 UTC.
DELTAMAC (TAIWAN) CO., LTD is a Taiwan-based company principally engaged in the publishing, production, leasing and distribution of digital versatile discs (DVDs) and blu-ray discs (BDs) with the contents of television programs, movies and music. The Companyâs primary products include the physical audio and video products and digital audio and video products, such as the cloudy digital viewing platforms and micro-film creation and media cooperation platforms. The Company is also engaged in the agent sales of films copyrights. The Company mainly operates through two business segments: Taiwan and Hong Kong. The Company mainly operates its businesses in Asia.
DELTAMAC(TAIWAN)CO.,LTD 
