{"id":6442,"date":"2022-07-14T15:53:46","date_gmt":"2022-07-14T07:53:46","guid":{"rendered":"https:\/\/www.excelsiormedical.com.tw\/?p=6442"},"modified":"2023-01-14T20:40:49","modified_gmt":"2023-01-14T12:40:49","slug":"announcement-about-the-apponitment-of-corporate-governance-officer-2","status":"publish","type":"post","link":"https:\/\/www.excelsiormedical.com.tw\/en\/investors\/announcement-about-the-apponitment-of-corporate-governance-officer-2\/","title":{"rendered":"Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members."},"content":{"rendered":"

 <\/p>\n\n\n\n\n\n\n
SEQ_NO<\/td>\n\u00a01<\/td>\nDate of announcement<\/td>\n2022\/07\/14<\/td>\nTime of announcement<\/td>\n15:53:39<\/td>\n<\/tr>\n
Subject<\/td>\n\n
Announcement the Company's Board of Directors resolved\r\nto appoint the Remuneration Committee members.<\/pre>\n<\/td>\n<\/tr>\n
Date of events<\/td>\n2022\/07\/14<\/td>\nTo which item it meets<\/td>\nparagraph 8<\/td>\n<\/tr>\n
Statement<\/td>\n\n
1.Date of occurrence of the change:2022\/07\/14\r\n2.Name of the functional committees:\r\n  Remuneration Committee.\r\n3.Name of the previous position holder:\r\n  Not applicable.\r\n4.Resume of the previous position holder:\r\n  Not applicable.\r\n5.Name of the new position holder:\r\n  Chang Wu-I\r\n  Kuo Yu-Chia\r\n  Jhan Cian-Long\r\n6.Resume of the new position holder:\r\n  Chang Wu-I:Independent director of the Company.\r\n  Kuo Yu-Chia:Independent director of the Company.\r\n  Jhan Cian-Long:Independent director of the Company.\r\n7.Circumstances of change (Please enter \u201cresignation\u201d,\r\n \u201cdismissal\u201d,\u201cterm expired\u201d, \u201cdeath\u201d or \u201cnew \r\n  appointment\u201d):new appointment.\r\n8.Reason for the change:\r\n  Term expired, and Reappointment by the Board of\r\n  Directors.\r\n9.Original term (from __________ to __________):\r\n  Not applicable.\r\n10.Effective date of the new member:2022\/07\/14\r\n11.Any other matters that need to be specified:None.<\/pre>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"
  SEQ_NO \u00a01 Date of announcement 2022\/07\/14 Time of announcement 15:53:39 Subject Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members. Date of events 2022\/07\/14 To which item it meets paragraph 8 Statement 1.Date of occurrence of the change:2022\/07\/14 2.Name of the functional committees: Remuneration Committee. 3.Name of the previous position …<\/p>\n
  Announcement the Company’s Board of Directors resolved to appoint the Remuneration Committee members.<\/span> Read More »<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[72,102],"tags":[],"class_list":["post-6442","post","type-post","status-publish","format-standard","hentry","category-investors","category-material-information"],"_links":{"self":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6442","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/comments?post=6442"}],"version-history":[{"count":4,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6442\/revisions"}],"predecessor-version":[{"id":6987,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/posts\/6442\/revisions\/6987"}],"wp:attachment":[{"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/media?parent=6442"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/categories?post=6442"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.excelsiormedical.com.tw\/en\/wp-json\/wp\/v2\/tags?post=6442"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}