統一綜合證券 客服中心 風險管理 FB 中文

Announcement

Announcement of the expiry of the membership of the Remuneration committee

  • SEQ_NO
  • 12
  • Date of announcement
  • 2021/07/20
  • Time of announcement
  • 17:18:20
  • Subject
  • Announcement of the expiry of the membership of the Remuneration committee
  • Date of events
  • 2021/07/20
  • To which item it meets
  • paragraph 6
  • Statement
  • 1.Date of occurrence of the change:2021/07/20
    2.Name of the functional committees:Remuneration committee
    3.Name and resume of the previous position holder:
    Independent Director / LIANG,YANN- PING
    Independent Director / PAI,CHUN-NAN
    Independent Director / SONG,YUNG-FONG
    Independent Director / HORNG,YUAN-CHUAN
    4.Name and resume of the new position holder:
    In reference to the announcement after the next meeting of board
    5.Circumstances of change (Please enter “resignation”, “dismissal”,
    “term expired”, “death” or “new appointment”):term expired
    6.Reason for the change:term expired
    7.Original term (from __________ to __________):2018/06/29~2021/06/20
    8.Effective date of the new member:NA
    9.Any other matters that need to be specified:none

© 2024 President Securities Corporation All Rights Reserved

統一綜合證券(股)公司網站內所提供之報價與各項金融資訊，係由第三資訊服務廠商提供，僅供投資人參考，統一綜合證券(股)公司不保證其正確性、適用性及即時性，投資人仍應自己判斷自負風險，不得對統一綜合證券(股)公司主張任何權利。

  • 線上開戶
  • 密碼解鎖
  • 簽署專區
  • 憑證專區
TOP