01
Aug

News

Diamond Biofund > Announcement > Announcement for appoints member of the 2th Compensation Committee.

Major Announcements by Year

2024-08-01

Announcement for appoints member of the 2th Compensation Committee.

分享

 

No 2 Date of announcement 2024/08/01 Time of announcement

17:20:38
Subject

Announcement for appoints member of the 2th Compensation Committee.
Date of events 2024/08/01 To which item it meets paragraph 6
  1. Date of occurrence of the change:2024/08/01
  2. Name of the functional committees:Compensation Committee
  3. Name of the previous position holder:
    (1)Der-Tsai Lee
    (2)Hung-Wen Lin
    (3)Wan-Chin Chen
  4. Resume of the previous position holder:
    (1)Der-Tsai Lee
    Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica
    (2)Hung-Wen Lin
    Consultant, Business Today
    (3)Wan-Chin Chen
    Independent Director of ABICO Netcom Co., Ltd.
  5. Name of the new position holder:
    (1)Der-Tsai Lee
    (2)Fei-Peng Lee
    (3)Shu-Hui Chang
    (4)Li-Ching Chen
    (5)Chi-Yu Hsiang
    (6)Shih-Tsung Chang
  6. Resume of the new position holder:
    (1)Der-Tsai Lee
    Distinguished Visiting Chair of Research Center for Information Technology Innovation, Academia Sinica
    (2)Fei-Peng Lee
    Chairman, Taiwan Hospital Association
    (3)Shu-Hui Chang
    Chief Auditor, Internal Audit Office, Taipei Exchange
    (4)Li-Ching Chen
    Manager of the Strategy & International Relations Department, Taipei Exchange
    (5)Chi-Yu Hsiang
    Deputy team leader of the Market Surveillance Department, Taiwan Stock Exchange
    (6)Shih-Tsung Chang
    Director of Shen Ta United Accountants
  7. Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”): comprehensive early reelection
  8. Reason for the change:
  9. In accordance with the official letter No.1121802934 by Taiwan Stock Exchange Corporation issued on 2023/06/29, the Company has to elect Independent Directors over two-thirds of the total number of Directors in the 2024 annual Shareholders’ Meeting.The term of the fifth Board of Directors of the Company expires on June 26, 2025. To fulfill the commitments related to the listing, the Company conducted a comprehensive early reelection at the annual shareholders’ meeting on 2024/05/21. All independent directors shall form the 2nd Compensation Committee.
  10. Original term (from __________ to __________):2022/06/27~2025/06/26
  11. Effective date of the new member:2024/08/01
  12. Any other matters that need to be specified:None