To announces change of Members of Remuneration Committee
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Shih, Hsien-Fu
Su, Chin-Huo
Wu, Shih-Hao
4.Resume of the previous position holder:
Shih, Hsien-Fu, member of Hotai Motor Independent director
Su, Chin-Huo, member of Hotai Motor Independent director
Wu, Shih-Hao, member of Hotai Motor Independent director
5.Name of the new position holder:
Li, Chao-Sen
Su, Chin-Huo
Wu, Shih-Hao
6.Resume of the new position holder:
Su, Chin-Huo：member of Hotai Motor Independent director
Wu, Shih-Hao：member of Hotai Motor Independent director
Li, Chao-Sen：Director and President, Kuozui Motors, Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election due to term expired
9.Original term (from __________ to __________):2019/06/28 ~2022/06/19
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:NA
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Disclaimer
Hotai Motor Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 11:17:02 UTC.
Hotai Motor Co Ltd is a Taiwan-based company principally engaged in the distribution of motor vehicles and relevant parts. The Company primarily provides passenger cars and business vehicles, with brands named LEXUS, TOYOTA and others, as well as large-sized vehicles, including trucks and passenger cars, with brands named HINO. In addition, it is involved in the provision of air conditioners for vehicles, vehicle leasing services and installment payment services, as well as parts and components for vehicles. The Company is also engaged in insurance business. The Company operates its businesses primarily in domestic market.
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