Sunfun Info Co. Ltd.

14/08/2024 | Press release | Distributed by Public on 14/08/2024 05:52

Announcement of Change in the Compensation committee Members of the Company

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Provided by: Sunfun Info Co., Ltd.
SEQ_NO 1 Date of announcement 2024/08/14 Time of announcement 13:49:33
Subject 
 Announcement of Change in the Compensation
committee Members of the Company
Date of events 2024/08/14 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2024/08/14
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
Wang, Da-Wei
4.Resume of the previous position holder:
Wang, Da-Wei/Senior manager of finance department, Wistron Corporation.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
I am occupied with numerous personal business responsibilities
9.Original term (from __________ to __________):from 2024/08/12 to 2025/12/28
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
A board meeting will be convened within three months to appoint a new
member to the Compensation committee.