Investors-Financial Information
Material Information
Material Information Announcement
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SEQ_NO
2
Date of announcement
2023/02/16
Time of announcement
14:40:49
To which item it meets
paragraph 6
Date of events
2023/02/16
Subject
The resignation of the Audit Committee and Remuneration Committee member.
Statement
- Date of occurrence of the change:2023/02/16
- Name of the functional committees:Audit Committee and Remuneration Committee
- Name of the previous position holder:William Wang
- Resume of the previous position holder:Independent director
- Name of the new position holder:N/A
- Resume of the new position holder:N/A
- Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):resignation
- Reason for the change:Personal career planning
- Original term (from __________ to __________):2022/06/17~2023/06/29
- Effective date of the new member:N/A
- Any other matters that need to be specified:Resignation date 2023/02/16
