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公告本公司董事會決議委任第六屆薪資報酬委員會委員

薪酬委員異動

序號  7發言日期  113/06/26發言時間 18:25:47
主旨
 公告本公司董事會決議委任第六屆薪資報酬委員會委員
符合條款　第 6 款事實發生日 113/06/26
說明
1.發生變動日期:   113/06/26
2.功能性委員會名稱:   薪資報酬委員會
3.舊任者姓名:  (1)廖季方(2) 陳啟昌(3)胡東晃
4.舊任者簡歷:
  (1)廖季方/民間全民電視股份有限公司總經理。
  (2)陳啟昌/陳啟昌律師事務所律師。
  (3)胡東晃/民間全民電視股份有限公司董事。
5.新任者姓名:(1)廖季方(2)陳啟昌(3)胡東晃
6.新任者簡歷:
  (1)廖季方/民間全民電視股份有限公司總經理。
  (2)陳啟昌/陳啟昌律師事務所律師。
  (3)胡東晃/民間全民電視股份有限公司董事。
7.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:
  任期屆滿
8.異動原因:   任期屆滿,配合董事全面改選
9.原任期（例xx/xx/xx ~ xx/xx/xx）:   110/08/13 ~ 113/07/13
10.新任生效日期:   113/06/26
11.其他應敘明事項:   無

SEQ_NO 7Date of announcement 2024/06/26Time of announcement 18:32:52
Subject
 
Announcement of the board meeting of the Company
approved the appointment of the 6th Remuneration Committee Members
Date of events  2024/06/26To which item it meets paragraph 6
Statement
 1.Date of occurrence of the change:    2024/06/26
 2.Name of the functional committees:    Remuneration Committee
 3.Name of the previous position holder:
   (1)Liao, Chi-Fang
   (2)Chen, Chi-Chang
   (3)Hu, Tung-Huang
 4.Resume of the previous position holder:
   (1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
   (2)Chen, Chi-Chang/Lawyer of C. C. Chen Law Firm
   (3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
 5.Name of the new position holder:
   (1)Liao, Chi-Fang
   (2)Chen, Chi-Chang
   (3)Hu, Tung-Huang
 6.Resume of the new position holder:
   (1)Liao, Chi-Fang/General Manager of Formosa TV Co, Ltd.
   (2)Chen, Chi-Chang/Lawyer of C. C. Chen Law Firm
   (3)Hu, Tung-Huang/Director of Formosa TV Co, Ltd.
 7.Circumstances of change (Please enter “resignation”, “dismissal”,
   “term expired”, “death” or “new appointment”):   term expired
 8.Reason for the change:    In accordance with the reelection of directors
   across the board upon the board tenure expired.
 9.Original term (from __________ to __________):   2021/08/13~2024/07/13
10.Effective date of the new member:    2024/06/26
11.Any other matters that need to be specified: None
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