The Board of Directors resolved to establish the
Sustainable Development Committee
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
LIN ,MAO- CHANG
CHEN, HONG-MING
TAI, CHENG-CHIEH
6.Resume of the new position holder:
LIN ,MAO- CHANG/Chairman of the Company
CHEN, HONG-MING/Independent Director of the Company
TAI, CHENG-CHIEH/Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None.
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NEXCOM International Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 11:17:06 UTC.
NEXCOM International Co Ltd is principally engaged in the manufacture and sale of system products, single board computers, industrial computer peripherals and other products. The Company offers industrial computers, network security products, onboard computer products, multimedia products, network communication products, customized products and related application software, among others. The Company's single board computers are used for industrial control and computer telephone integration. The Company's system products are used for automatic teller machines (ATMs), mother machines, power monitors and automotive computers, defense, military, engineering design and network security systems. The Company's industrial computer peripherals include backboards, computer cases and related components, among others.
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