Today's Information

Provided by: Chateau International Development Co.,Ltd.
SEQ_NO 1 Date of announcement 2022/06/07 Time of announcement 18:32:39
Subject 
 Announcement the Board of Directors resolved
to appoint Members of Compensation Committee
Date of events 2022/06/07 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/07
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
CHEN,LONG-FONG
WANG,HONG-CYUAN
CAI,DE-XIANG
4.Resume of the previous position holder:
CHEN,LONG-FONG /General manager of Zhapu Rongrong Aquatic products
                Development, Ltd.
WANG,HONG-CYUAN /Chairman of Futeng Construction Co., Ltd.
CAI,DE-XIANG /Director secretary of Chateau International Development
             Co., Ltd.
5.Name of the new position holder:
WANG,HONG-CYUAN
WEI,FU-QUAN
JIAN,HAN-RU
6.Resume of the new position holder:
WANG,HONG-CYUAN /Chairman of Futeng Construction Co., Ltd.
WEI,FU-QUAN /Independment director of Quintain Steel Co., Ltd.
JIAN,HAN-RU /Director, JIAN,HAN-RU Attorneys At Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:re-election of the board of directors.
9.Original term (from __________ to __________):2019/05/27~2022/05/26
10.Effective date of the new member:2022/06/07
11.Any other matters that need to be specified:None

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Chateau International Development Co. Ltd. published this content on 07 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 June 2022 10:41:05 UTC.