Today's Information

Provided by: China Man-Made Fiber Corporation
SEQ_NO 1 Date of announcement 2022/07/11 Time of announcement 17:30:44
Subject 
 Announcement of the 5th Remuneration Committee
members
Date of events 2022/07/11 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/11
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:Announced on 2022/06/16
4.Resume of the previous position holder:Announced on 2022/06/16
5.Name of the new position holder:
(1)Lee De-Wei
(2)Hsu Li-Yeh
(3)Shin Chih-Ming
6.Resume of the new position holder:
(1)Lee De-Wei/Independent director
(2)Hsu Li-Yeh/Independent director
(3)Shin Chih-Ming/Independent director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Appointed by the board
9.Original term (from __________ to __________):2019/07/19~2022/06/04
10.Effective date of the new member:2022/07/11
11.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

CMFC – China Man-Made Fiber Corporation published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 09:43:06 UTC.