Announcement that the Board of Directors of the
Company has approved the appointment of members of the
5th Remuneration Committee.
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
2.Name of the functional committees: Remuneration Committee.
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:YU AN MIN
6.Resume of the new position holder:TITTOT CO.,LTD / Chief Auditor
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The original salary and remuneration committee was
dismissed for some reason, and the board of directors re-appointed in
accordance with regulations.
9.Original term (from __________ to __________):2022/06/22 to 2025/06/21
10.Effective date of the new member:2022/08/10
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Deltamac Taiwan Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:15:03 UTC.
DELTAMAC (TAIWAN) CO., LTD is a Taiwan-based company principally engaged in the publishing, production, leasing and distribution of digital versatile discs (DVDs) and blu-ray discs (BDs) with the contents of television programs, movies and music. The Companyâs primary products include the physical audio and video products and digital audio and video products, such as the cloudy digital viewing platforms and micro-film creation and media cooperation platforms. The Company is also engaged in the agent sales of films copyrights. The Company mainly operates through two business segments: Taiwan and Hong Kong. The Company mainly operates its businesses in Asia.
DELTAMAC(TAIWAN)CO.,LTD 
