Alltop Board Meeting approved 5th of Remuneration Committee Members
2021/7/5
| Subject Alltop Board Meeting approved 5th of Remuneration Committee Members |
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| paragraph xx 6 Date of events:2021/07/05 |
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Contents
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.
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