Announcement of the directors of the company
selected new members for the company's compensation
committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)ZHUANG,SI-WEI
4.Resume of the previous position holder:
(1)HUANG,MING-DA:ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG:ARES INTERNATIONAL CORP. Independent director
(3)ZHUANG,SI-WEI:DIMERCO DATA SYSTEM CORPORATION Chairman
5.Name of the new position holder:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)CHANG, HWA-YU
6.Resume of the new position holder:
(1)HUANG,MING-DA:ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG:ARES INTERNATIONAL CORP. Independent director
(3)CHANG, HWA-YU:Kang-Yeh CPA Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
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Disclaimer
Ares International Corp. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.
Ares International Corporation is a Taiwan-based provider of application software and system integration services. The Company's products include advanced foreign exchanged information system (AFEIS), anti-money laundering (AML) application software, eAresBank international finance integration system and Ares human capital planner (HCP) software, among others. The Company's products are applied for government, financial industry, as well as industrial and commercial industries. The Company distributes its products in the domestic market and to overseas markets, including the rest of Asia, the Americas and Australia.