Quanta Computer Inc.

06/17/2022 | Press release | Distributed by Public on 06/17/2022 00:28

QCI Announces Tenure Expiration for The Fourth Remuneration Committee

Close
Today's Information

Provided by: QUANTA COMPUTER INC.
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 14:21:55
Subject 
 QCI Announces Tenure Expiration for
The Fourth Remuneration Committee
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
 Dr. Wei-Ta Pan, Samuel Lee, Hung Ching Lee
4.Resume of the previous position holder:
 •Dr. Wei-Ta Pan, Current President at Soochow University
 •Samuel Lee, Former Head of Treasury at EnTie Bank
 •Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., &
   Assistant Manager at Taiwan Stock Exchange Corp.

5.Name of the new position holder: not yet appointed
6.Resume of the new position holder:
 Further announcement will be made after BOD appointment
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
 Term expired
8.Reason for the change: Reelection of the BoD
9.Original term (from __________ to __________):
 From 2019/07/12 to 2022/06/20
10.Effective date of the new member: N/A
11.Any other matters that need to be specified: N/A