Array Inc.
11/12/2024 | Press release | Distributed by Public on 11/12/2024 04:06
Announcement for the appointment of the members of the Remuneration Committee
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| Today's Information |
| Provided by: Array Inc. | |||||
| SEQ_NO | 3 | Date of announcement | 2024/11/12 | Time of announcement | 18:06:52 |
| Subject |
Announcement for the appointment of the members of the Remuneration Committee |
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| Date of events | 2024/11/12 | To which item it meets | paragraph 6 | ||
| Statement |
1.Date of occurrence of the change:2024/11/12 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:NA 4.Resume of the previous position holder:NA 5.Name of the new position holder:Yang, Ta-Yun 6.Resume of the new position holder:Jia Wei & Co.,CPAs Partner 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:To meet the actual operational needs, one new remuneration committee member 9.Original term (from __________ to __________):NA 10.Effective date of the new member:2024/11/12 11.Any other matters that need to be specified:NA |