HTC Investors

Printer Friendly Version View printer-friendly version
The Board of Directors resolved to appoint the 3rd Term Compensation Committee member
1.Date of occurrence of the change:2016/08/02
2.Name of the functional committees: Compensation Committee
3.Name and resume of the replaced member:
(1)Chen-Kuo Lin
Resume:
Independent Director of the Board, HTC Corporation
The 2nd Term Compensation Committee Member, HTC Corporation
Former Minister, Ministry of Finance, Executive Yuan
Former Professor, Department of Economics in National Taiwan
University
 
(2)Yeong-Cheng, Wu
The 2nd Term Compensation Committee Member, HTC Corporation
 
(3)Ti-Hsiang, Wei
The 2nd Term Compensation Committee Member, HTC Corporation
 
4.Name and resume of the new member:
(1)Chen-Kuo Lin
Resume:
Independent Director of the Board, HTC Corporation
The 2nd Term Compensation Committee Member, HTC Corporation
Former Minister, Ministry of Finance, Executive Yuan
Former Professor, Department of Economics in National Taiwan
University
 
(2) Yeong-Cheng, Wu
Resume:
The 2nd Term Compensation Committee Member, HTC Corporation
 
(3) Ti-Hsiang Wei
Resume:
The 2nd Term Compensation Committee Member, HTC Corporation
 
5.Type of the change (please enter: "resignation", "discharge",
"tenure expired" 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 and Supervisors during the 2016 shareholders' meeting, members of the Second Compensation Committee shall be discharged upon expiry of their term, and the current Board of Directors of the Company shall appoint the Third Compensation Committee members.
7.Original term (from __________ to __________): from 2013/06/21 to 2016/06/20
8.Effective date of the new member: 2016/08/02
9.Any other matters that need to be specified: None