Asia Pacific Telecom Co. Ltd.

05/05/2022 | Press release | Distributed by Public on 05/05/2022 02:07

Announces BOD resolution to re-appointed members of Remuneration Committee

Close
Today's Information

Provided by: Asia Pacific Telecom Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/05/05 Time of announcement 16:02:33
Subject 
 Announces BOD resolution to re-appointed
members of Remuneration Committee
Date of events 2022/05/05 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/05
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:His-Nien,Yang、Hehg-Shiang,Wu
4.Resume of the previous position holder:
His-Nien,Yang,Independent director
Hehg-Shiang,Wu,Director of Defoncpa United Accounting Firm
5.Name of the new position holder:Jaclyn Tsai、Zheng-Yi,Shon
6.Resume of the new position holder:
Independent director,Jaclyn Tsai：
Co-Founder,Lee,Tsai&Partners Attorneys-at-Law
Independent director,Zheng-Yi,Shon：
Professor,Tainan University of Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:To appoint a replacement.
9.Original term (from __________ to __________):2021/08/26 to 2024/08/24.
10.Effective date of the new member:2022/05/05.
11.Any other matters that need to be specified:
Former member Shi-Nine,Yang and Hehg-Shiang,Wu resigned on April 15,2022.