Today's Information |
Provided by: JPP HOLDING COMPANY LIMITED | |||||
SEQ_NO | 6 | Date of announcement | 2022/06/23 | Time of announcement | 15:43:45 |
Subject | Announcement of members of the Company's 4th Remuneration Committee | ||||
Date of events | 2022/06/23 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:Independent directors including (1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Huang Yung-Fu 4.Resume of the previous position holder: (1)Mr. Chen Shih-Chin, the Company's independent director (2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd. (3)Mr. Huang Yung-Fu, Professor of Chaoyang University of Technology. 5.Name of the new position holder:Independent directors including (1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Li Chou-Wei 6.Resume of the new position holder: (1)Mr. Chen Shih-Chin, the Company's independent director (2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd. (3)Mr. Li Chou-Wei, Director of R&K Consultants Limited. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Full re-election 9.Original term (from __________ to __________):2019/06/25~2022/06/24 10.Effective date of the new member:2022/06/23 11.Any other matters that need to be specified:None |
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JPP Holding Company Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:24:06 UTC.