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2025/6/13
 
The Board of Directors approved to appoint the members of 6th Remuneration Committee

SEQ_NO

 2

Date of announcement

 2025/06/13

Time of announcement

11:19:51

Subject

The Board of Directors approved to appoint the members of 6th Remuneration Committee

Date of events

2025/06/13

To which item it meets

paragraph 6

Statement

1.Date of occurrence of the change:2025/06/13

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:

(1)Lai, Wen-Hsien

(2)Yeh, Sen

(3)Tsai, Yang-Cheng

(4)Lai, Ying-Che

4.Resume of the previous position holder:

(1)Lai, Wen-Hsien: Independent Director, Chair of Audit Committee and

  Remuneration Committee, Audix Corporation

(2)Yeh, Sen: Independent Director, Member of Audit Committee and Remuneration

  Committee, Audix Corporation

(3)Tsai, Yang-Cheng: Independent Director, Member of Audit Committee and

  Remuneration Committee, Audix Corporation

(4)Lai, Ying-Che: Independent Director, Member of Audit Committee and

  Remuneration Committee, Audix Corporation

5.Name of the new position holder:

(1)Lai, Ying-Che

(2)Huang, Yun-Ju

(3)Cheng, Su-Chen

(4)Liu, Ding-Kuo

6.Resume of the new position holder:

(1)Lai, Ying-Che: Independent Director, Chair of Audit Committee and

  Member of Remuneration Committee, Audix Corporation

(2)Huang, Yun-Ju: Independent Director and Member of Audit Committee,

  Audix Corporation

  Associate, Huang & Partners Law Office

(3)Cheng, Su-Chen: Independent Director and Member of Audit Committee,

  Audix Corporation

  Managing Partner, Genesis & Co., CPA

(4)Liu, Ding-Kuo: Independent Director and Member of Audit Committee,

  Audix Corporation

7.Circumstances of change (Please enter “resignation”, “dismissal”,

term expired”, “death” or “new appointment”):new appointment

8.Reason for the change:Appointed by the Board of Directors

9.Original term (from __________ to __________):2022/06/28~2025/06/16

10.Effective date of the new member:2025/06/13

11.Any other matters that need to be specified:None

AUDIX 2025 Annual Shareholders' Meeting major resolutions
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