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Provided by: ENNOCONN CORPORATION | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/23 | Time of announcement | 17:08:03 |
Subject | Ennoconn announces newly appoint members of the Remuneration Committee | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder: Independent director Yu-Hui Su Independent director Wen-Chang Fang Independent director Jian-Min Wang 4.Resume of the previous position holder: Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Wen-Chang Fang Professor of Business Administration, Taipei University Independent director Jian-Min Wang CEO of Shenzhen Digital Technology Co., Ltd. 5.Name of the new position holder: Independent director Yu-Hui Su Independent director Xin-Yi Zhan Independent director Miao-Xin Wen 6.Resume of the new position holder: Independent director Yu-Hui Su Professor of the Department of Accounting, Soochow University Independent director Xin-Yi Zhan Chairman of Huanghui Biotechnology Co.,Ltd. Independent director Miao-Xin Wen Former Vice President of Citibank Financial Markets and Securities Services Group 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Due to re-election of directors by the shareholders, the change of members for Remuneration Committee is required. 9.Original term (from __________ to __________):2019/06/28~2022/06/27 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None. |
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Ennoconn Corporation published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:34:08 UTC.