Shareholder Information

The board of directors approved the appointment of the CEO and the appointment of the remuneration committee

Date

2022-08-08

Title

The board of directors approved the appointment of the CEO and the appointment of the remuneration committee

Detail

approved by the board of directors

(1) Appointment of the general manager and CEO (Alice chang) of the company

(2) Revise the company’s management measures for preventing insider trading.

(3) Appointment of Remuneration Committee (You Zhangsong).