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    2208   TW0002208006

CSBC CORPORATION

(2208)
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End-of-day quote Taiwan Stock Exchange  -  2023-01-16
18.45 TWD   +0.27%
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CSBC : Announcing New members of fifth session Remuneration Committee of CSBC.

08/12/2022 | 04:20am EST
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Today's Information

Provided by: CSBC Corporation, Taiwan
SEQ_NO 4 Date of announcement 2022/08/12 Time of announcement 16:06:34
Subject
 Announcing New members of fifth session
Remuneration Committee of CSBC.
Date of events 2022/08/12 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/12
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Lieu,Der-Ming
Lin,Hui-Jeng
Lu,Wen-Tsan
6.Resume of the new position holder:
Lieu,Der-Ming:Independent director of CSBC Corporation,Taiwan.
Lin,Hui-Jeng:Independent director of CSBC Corporation,Taiwan.
Lu,Wen-Tsan:Deputy Director of the Industrial Development Bureau(MOEA)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change:New members of fifth session Remuneration
Committee were appointed by board of directors of CSBC.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/12
11.Any other matters that need to be specified:None

Disclaimer

CSBC Corporation Taiwan published this content on 12 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 August 2022 08:19:07 UTC.


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