Today's Information

Provided by: Sitronix Technology Corp.
SEQ_NO 2 Date of announcement 2022/08/04 Time of announcement 15:31:58
Subject 
 The Board of Directors' resolution on the establishment of
the Sustainable Development Committee
Date of events 2022/08/04 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/04
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:
(1)Vincent Mao
(2)Cheng-Chieh Dai
(3)Yu-Nu Lin
6.Resume of the new position holder:
(1)Vincent Mao: Chairman of the Company
(2)Cheng-Chieh Dai: Independent Director of the Company
(3)Yu-Nu Lin: 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:The Company establishes and appoints members
of the Sustainable Development Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors (2022/08/04~2024/07/26)

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Sitronix Technology Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:46:03 UTC.