Today's Information |
Provided by: Kee Tai Properties Co.,Ltd | |||||
SEQ_NO | 1 | Date of announcement | 2022/08/04 | Time of announcement | 16:40:18 |
Subject | Announcement of the Remuneration Committee Members appointed by the Board of Directors. | ||||
Date of events | 2022/08/04 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/08/04 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: 1.HSU, CHE-CHANG 2.LIN, HENG-YI 3.HUANG, WEI-CHOU 4.YANG, CHU-MING 5.HAN, CHIEN-SHAN 4.Resume of the previous position holder: 1.HSU, CHE-CHANG:Independent director of Kee Tai Properties 2.LIN, HENG-YI:Independent director of Kee Tai Properties 3.HUANG, WEI-CHOU:Independent director of Kee Tai Properties 4.YANG, CHU-MING:Engineer of Huaxin Architects 5.HAN, CHIEN-SHAN:Associate Professor, Department of Finance and International Enterprise, Fu Jen Catholic University 5.Name of the new position holder: 1.HUANG, WEI-CHOU 2.CHANG, YOUNG-CHANG 3.HUANG, KUN-CHIEN 4.YANG, CHU-MING 5.LIN, LI-FENG 6.Resume of the new position holder: 1.HUANG, WEI-CHOU:Independent director of Kee Tai Properties 2.CHANG, YOUNG-CHANG:Independent director of Kee Tai Properties 3.HUANG, KUN-CHIEN:Independent director of Kee Tai Properties 4.YANG, CHU-MING:Engineer of Huaxin Architects 5.LIN, LI-FENG:Lecturer, Department of Visual Communication Design, Xuanzang University, Lecturer, Department of Art and Creative Design, Xuanzang University 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 __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/08/04~2025/06/14 11.Any other matters that need to be specified:None |
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Kee Tai Properties Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 08:56:04 UTC.