MediaTek : Announce on behalf of major subsidiary - Airoha Technology Corp. the Board of directors approved the establishment of the Remuneration Committee and members

Close

Today's Information

Provided by: MediaTek Inc.
SEQ_NO	5	Date of announcement	2022/06/01	Time of announcement	17:23:43
Subject	Announce on behalf of major subsidiary - Airoha Technology Corp. the Board of directors approved the establishment of the Remuneration Committee and members
Date of events	2022/06/01	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/01 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Name of the new position holder: Mr. Ji-Ren Lee Mr. Lee-Feng Chien Mr. Chen-Fu Chien 6.Resume of the new position holder: Mr. Ji-Ren Lee (Professor of National Taiwan University) Mr. Lee-Feng Chien (Google International LLC. Taiwan Branch Director - SWE) Mr. Chen-Fu Chien (Chair Professor of National Tsing Hua University) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:The board of directors resolved to establish Remuneration Committee and appoint its members. 9.Original term (from __________ to __________):N/A 10.Effective date of the new member:2022/06/01 11.Any other matters that need to be specified:N/A