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BOD assigned the 4th Compensation Committee

2019-08-13

1.    The members of 3rd Compensation Committee
(1)    Lam, Tai Seng (Mr.)    /Independent Director
(2)    Chen, Kuo-Hong (Mr.)/Independent Director
(3)    Lu, Chien Min (Mr.)    /Independent Director
2.    The newly assigned members of 4th Compensation Committee
(1)    Chen, Kuo Hong (Mr.)  /Independent Director
Chairman, Howteh Technology Co., Ltd.,
(2)    Chen,Chien-Hung (Mr.) /Independent Director
Managing Partner, CHIEN-HUNG CHEN Attorneys at Law
(3)    Huang, Chih-Chen (Mr.) /Independent Director
Partner-In-Charge of FORTUNE & Co., CPAs
3.    The assignment will be effective from Aug. 13, 2019
4.    Duration: Aug. 13, 2019 – Jun. 13, 2022
5.    All members elected Mr. Chen, Kuo Hong as the convener of Compensation Committee

 

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