HTC Investors

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The Board of Directors resolved to appoint the 4th Term Compensation Committee member
1.Date of occurrence of the change:2019/06/21
2.Name of the functional committees:Compensation Committee
3.Name and resume of the replaced 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)Yeong-Cheng, Wu
    The 3rd Term Compensation Committee Member of the Company
 (3)Ti-Hsiang Wei
    The 3rd Term Compensation Committee Member of the Company
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)Vincent Thai
    Independent Director of the Board of the Company,
    Chairman of Playmind Ltd.
 (3)Yeong-Cheng, Wu
    The 3rd Term Compensation Committee Member of the Company
5.Type of the change (please enter: “resignation”, “discharge”,
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:
 Per the Compensation Committee Charter of the Company, the term of the
 Compensation Committee members shall be the same as that of the Board
 of Directors that appointed the members. In connection with the election
 of the new Directors during the 2019 shareholders’
 meeting, members of the Third Compensation Committee shall be discharged
 upon expiry of their term, and the current Board of Directors of the
 Company shall appoint the Fourth Compensation Committee members.
7.Original term (from __________ to __________):2016/08/02~2019/06/23
8.Effective date of the new member:2019/06/21
9.Any other matters that need to be specified:None