Today's Information

Provided by: Cheng Loong Corporation
SEQ_NO 4 Date of announcement 2022/06/10 Time of announcement 13:54:54
Subject 
 Announcement of the term for members of
the Company's 4th Remuneration Committee expired
Date of events 2022/06/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Yung-Chi Wang
(2)Yao-Ming Yang
(3)Fu-Hsing Chang
4.Resume of the previous position holder:
(7)Yung-Chi Wang, Independent director of Cheng Loong Corp.
(8)Yao-Ming Yang, Independent director of Cheng Loong Corp.
(9)Fu-Hsing Chang, Independent director of Cheng Loong Corp.
5.Name of the new position holder:
Not appointed yet
6.Resume of the new position holder:
Not appointed yet
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/08/12~2022/06/12
10.Effective date of the new member:Not appointed yet
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Cheng Loong Corp. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 06:01:04 UTC.