Announcement of the Board of Directors appointed
a new member of the Company's Remuneration Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Jin-Shong Yang
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Mr. Shui-Yung Lin resigned the position of the
Remuneration Committee member on 2022/03/29 due to personal reason, and
the Board of Directors appointed a new member according to regulations.
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
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Disclaimer
Charoen Pokphand Enterprises (Taiwan) Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of feedstuff and meat products. The products of the Company include processed meat products, meat products and feedstuff and processed cooked feedstuff. Its processes meat products include chicken floss, hams, chicken nuggets, chicken chops and bacons, among others. The Company operates through four segments. Feedstuff segment is engaged in the production of feedstuff and the wholesales of materials. Meat Processing segment is engaged in the electric slaughtering of poultries. Food Processing segment is engaged in the processing of cooked meat products. Breeding Chicken segment is engaged in the cultivation of meat-type and egg-type breeding chicken and chicks.
CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. 
