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【Catcher】Announcement of Death and Dismissal of Audit Committee and Compensation Committee Member

NQ Score 45/100

AI Summary (NQ-processed)

On April 17, 2026, Catcher Technology Co., Ltd. announced the passing of its independent director, Liu Wen-tung, leading to his dismissal from the Audit Committee and Compensation Committee. Liu Wen-tung's original term was from May 30, 2024, to May 29, 2027. The company issued this material information upon receiving notification.

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Frequently Asked Questions

Q: When did the company announce the death of Liu Wen-tung, a member of its Audit Committee and Compensation Committee?
A: The company announced the death of Liu Wen-tung on April 17, 2026, as the official date of change for the committee membership.
Q: What was Liu Wen-tung's position at the company prior to his passing?
A: Liu Wen-tung served as an Independent Director of the company and was a member of both the Audit Committee and Compensation Committee.
Q: Which functional committees was Liu Wen-tung affiliated with before his death?
A: Liu Wen-tung was a member of the Audit Committee and Compensation Committee until his death on April 17, 2026.
Q: What was the reason given by the company for the change in committee membership?
A: The company stated that the reason for the change in committee membership was the death of Independent Director Liu Wen-tung.
Q: What was the original term of Liu Wen-tung's appointment as Independent Director?
A: Liu Wen-tung's original term as Independent Director was from May 30, 2024, to May 29, 2027, before his death on April 17, 2026.