Alltop Board Meeting approved 5th of Remuneration Committee Members
Subject | Alltop Board Meeting approved 5th of Remuneration Committee Members | ||
Date of events | 2021/07/05 | To which item it meets | paragraph 6 |
Statement |
1.Date of occurrence of the change:2021/07/05 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the previous position holder: Pu, Tsun-Ching / Independent Director of Alltop Lu, Lien-Wan / Independent Director of Alltop Tseng, Jun-Chao / Manger of JW CPAs 4.Name and resume of the new position holder: Pu, Tsun-Ching / Independent Director of Alltop Lu, Lien-Wan / Independent Director of Alltop Tseng, Jun-Chao / Manger of JW CPAs 5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):term expired 6.Reason of the change:Re-election. 7.Original term (from __ to __):107/06/29~110/06/20 8.Effective date of new appointment:110/07/05 9.Any other matters that need to be specified:None. |