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Material Information - 2023 - 2023Q2

2023/06/13 14:06:08
  • SEQ_NO
  • 5
  • Date of announcement
  • 2023/06/13
  • Time of announcement
  • 14:06:08
  • Speaker
  • YU.CHIN-PAO
  • Spokesperson Title
  • VP
  • Speaker phone
  • 28810721
  • Subject
  • Announcement of the members of the fifth Remuneration Committee
  • To which item it meets
  • 6
  • Date of events
  • 2023/06/13

Statement

1.Date of occurrence of the change:2023/06/13
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chang,Chang-Pang
Chen,Ruey-Long
Wea,Chi-Lin
4.Resume of the previous position holder:
Chang,Chang-Pang,Independent Director, Inventec Corporation
Chen,Ruey-Long, Independent Director, Inventec Corporation
Wea,Chi-Lin, Independent Director, Inventec Corporation
5.Name of the new position holder:
Chang,Chang-Pang
Chen,Ruey-Long
Wea,Chi-Lin
6.Resume of the new position holder:
Chang,Chang-Pang,Independent Director, Inventec Corporation
Chen,Ruey-Long, Independent Director, Inventec Corporation
Wea,Chi-Lin, Independent Director, Inventec Corporation
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 __________):2020/06/12~2023/06/11
10.Effective date of the new member:2023/06/13
11.Any other matters that need to be specified:None
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