The member list of 5th term
Remuneration Committee.
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Chen Chong-Rui
(2)Huang Shi-Hui
(3)Lu Hsin-Hwa
4.Resume of the previous position holder:
(1)Chen Chong-Rui:N/A
(2)Huang Shi-Hui:N/A
(3)Lu Hsin-Hwa:Chairman, Jingyang Media Technology Co., Ltd.
5.Name of the new position holder:
(1)Lu Hsin-Hwa
(2)Wang Shang-Ren
(3)Lien Ren-Lung
6.Resume of the new position holder:
(1)Lu Hsin-Hwa:Chairman, Jing-Yang Communication Technology Co., Ltd.
(2)Wang Shang-Ren:Attorney-at-Law, Zhen-Ming Law Firm
(3)Lien Ren-Lung:General Manager,Big Dome Corp.
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 __________):2019/08/08~2022/6/26
10.Effective date of the new member:2022/08/10
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Formosa Oilseed Processing Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 08:46:06 UTC.
FORMOSA OILSEED PROCESSING CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of oil products and feedstuff. The Companyâs products include oil products, feedstuff products, raw material products including cereals and corns, as well as flour products. Its oil products include soybean oil, sunflower oil and palm oil, among others. Its feedstuff products include soybean powder, wheat powder, wheat bran, barley and mixed feedstuff, among others. The Company operates through four segments. Oil segment manufactures, processes and sells soybean oil and soybean powder. Feedstuff segment manufactures, processes and sells feedstuff. Flour segment manufactures, processes and sells flour products. Others segment is engaged in other businesses.
FORMOSA OILSEED PROCESSING CO., LTD. 
