Today's Information |
Provided by: Asia Plastic Recycling Holding Limited | |||||
SEQ_NO | 4 | Date of announcement | 2022/06/15 | Time of announcement | 16:08:37 |
Subject | Announcement for the members of Remuneration Committee | ||||
Date of events | 2022/06/15 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/15 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: (1)Independent director:Lee, Jiun-Der (2)Independent director:Lee, Fan (3)Independent director:Liao, Zheng-Pin 4.Resume of the previous position holder: (1)Lee, Jiun-Der:CFO, Wayi International Digital Entertainment Co., Ltd. (2)Lee, Fan:Deputy general manager and Director for Finance, Bin Chuan Enterprise Co., Ltd. (3)Liao, Zheng-Pin:Honorary Chairman, China Plastics Processing Industry Association 5.Name of the new position holder: (1)Independent director:Lee, Jiun-Der (2)Independent director:Lee, Fan (3)Independent director:Liao, Zheng-Pin 6.Resume of the new position holder: (1)Lee, Jiun-Der:CFO, Wayi International Digital Entertainment Co., Ltd. (2)Lee, Fan:Deputy general manager and Director for Finance, Bin Chuan Enterprise Co., Ltd. (3)Liao, Zheng-Pin:Honorary Chairman, China Plastics Processing Industry Association 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:All Directors are re-elected in 2022 Annual General Meeting. The Remuneration Committee consists of all Independent Directors. 9.Original term (from __________ to __________):2019/06/14~2022/06/13 10.Effective date of the new member:2022/06/15 11.Any other matters that need to be specified:None. |
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Asia Plastic Recycling Holding Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 08:22:04 UTC.