TPK announces board resolution to appoint members
of Remuneration Committee
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Horng-Yan Chang
Ming-Jeng Weng
Fong-Nien Chiang
4.Resume of the previous position holder:
Horng-Yan Chang:
Independent director, TPK Holding Co., Ltd.
Ming-Jeng Weng:
Independent director, TPK Holding Co., Ltd.
Fong-Nien Chiang:
Independent director, TPK Holding Co., Ltd.
5.Name of the new position holder:
Ming-Jeng Weng
Yen-Wei Cheng
Hsiu-Chun Wang
6.Resume of the new position holder:
Ming-Jeng Weng:
Independent director - TPK Holding Co., Ltd.
Yen-Wei Cheng:
Interactive Digital Technologies Inc. - Chairman & CEO
Hsiu-Chun Wang:
GRC Managers Limited - Director & Managing Partner
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 __________):2019/05/28~2022/05/15
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
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Disclaimer
TPK Holding Co. Ltd. published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 09:32:09 UTC.
TPK Holding Co Ltd is principally engaged in the research and development, manufacture and distribution of touch modules. The Company's main products are medium- and small-sized touch panels. Its products are applied in mobile phones, portable media players (PMPs), personal navigation devices (PNDs), handheld game consoles, tablet personal computers (PCs), electronic books and digital photo frames, among others. The Company is also engaged in indium tin oxide (ITO) glass business. The Company distributes its products primarily in the Americas, Asia and others.