VIA Board of Directors Appoints Members of the
Compensation Committee.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Wei-Teh Hsu、Ti-Hsiang Wei、 Wen-Yuen Ken、Chong-Zen Hsieh、Mao-Song Chang
4.Resume of the previous position holder:
Wei-Teh Hsu/Senior Consultant, AMA China
Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
Chong-Zen Hsieh /Founder and President, Countenance Biotech Inc
Mao-Song Chang/ Director,Good TV Broadcasting Corp.
5.Name of the new position holder:
Wei-Teh Hsu、Ti-Hsiang Wei、 Wen-Yuen Ken、Chong-Zen Hsieh、Mao-Song Chang
6.Resume of the new position holder:
Wei-Teh Hsu/Senior Consultant, AMA China
Ti-Hsiang Wei/ Director, Giraffe Cultural Enterpris-es Inc.
Wen-Yuen Ken/Chairman and CEO, Chung Hwa Chemical Industrial Works, Ltd.
Chong-Zen Hsieh /Founder and President, Countenance Biotech Inc
Mao-Song Chang/ Director, Good TV Broadcasting Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
VIA Technologies Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 07:42:04 UTC.
VIA Technologies, Inc. is a Taiwan-based company principally engaged in the design, research, development, manufacture and distribution of chips. The Companyâs products include central processing unit, logic chip, embedded control platform solution, Low-power multi-function system chip, x86 processor, multimedia control chip, digital electronic board player, industrial control fan-free system, Tablet PC, embedded module and peripheral accessories. The Company distributes its products within domestic market and to overseas markets.
VIA TECHNOLOGIES, INC. 
