Leatec Fine Ceramics Co. Ltd.

09/08/2024 | Press release | Distributed by Public on 09/08/2024 06:50

Announcement on the Board Resolution to Appoint Members of the 6th Term of Remuneration Committee

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Provided by: LEATEC FINE CERAMICS CO., LTD.
SEQ_NO 2 Date of announcement 2024/08/09 Time of announcement 14:48:39
Subject 
 Announcement on the Board Resolution to Appoint
Members of the 6th Term of Remuneration Committee
Date of events 2024/08/09 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2024/08/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
  Guo, Sian-Jhang
  Lai, Shan-Gui
  Chen, Jia-Rong
  Wang, Jin-Yan
4.Resume of the previous position holder:
  Guo, Sian-Jhang / Honorary Chairman, Financial Engineering
  Association of Taiwan (FeAT)
  Lai, Shan-Gui / Vice Chairman of the TOPCO SCIENTIFIC Group
  Chen, Jia-Rong / Independent Director, China Ecotek Corporation
  Wang, Jin-Yan / Practicing Accountant at Hao Yu Accounting Firm
5.Name of the new position holder:
  Guo, Sian-Jhang
  Lin, Jing
  Chen, Jia-Rong
  Wang, Jin-Yan
6.Resume of the new position holder:
  Guo, Sian-Jhang / Honorary Chairman, Financial Engineering
  Association of Taiwan (FeAT)
  Lin, Jing / Full-time Professor, Graduate Institute of
  International Business, National Taipei University
  Chen, Jia-Rong / Independent Director, China Ecotek
  Corporation
  Wang, Jin-Yan / Practicing Accountant at Hao Yu Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:New appointment resulted from the re-election of BOD
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:2024/08/09
11.Any other matters that need to be specified:None