HTC Investors

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To Announce the Establishment of Audit Committee
1.Date of occurrence of the change:2019/06/21
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:N/A
4.Name and resume of the new member:
 (1)Chen-Kuo Lin
    Independent Director of the Board of the Company,
    The 3rd Term Compensation Committee Member of the Company,
    Former Minister, Ministry of Finance, Executive Yuan,
    Former Professor, Department of Economics in National Taiwan
    University
 (2)Josef Felder
    Independent Director of the Board of the Company,
    Chairman, Gutsbetrieb Oetlishausen AG, Hohentannen,
    Independent Director, Flughafen Zurich AG, Zurich
 (3)Vincent Thai
    Independent Director of the Board of the Company,
    Chairman of Playmind Ltd.
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):new appointment
6.Reason of the change:Following the establishment of the audit committee,
 the supervisory mechanism is abolished.
7.Original term (from __________ to __________):N/A
8.Effective date of the new member:2019/06/21
9.Any other matters that need to be specified:None