To announce that the term of Audit Committee and
Remuneration Committee of the Company has expired.
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:
Audit Committee and Remuneration Committee.
3.Name of the previous position holder:
Audit Committe
(1)Young, Gui-Hsiung
(2)Ning, Guo-Hui
(3)Chang, Cheng-Chong
Remuneration Committee
(1)Young, Gui-Hsiung
(2)Ning, Guo-Hui
(3)Chang, Cheng-Chong
4.Resume of the previous position holder:
Audit Committe
(1)Young, Gui-Hsiung
(2)Ning, Guo-Hui
(3)Chang, Cheng-Chong
Remuneration Committee
(1)Young, Gui-Hsiung; Independent Director of LongBon Internation Co., Ltd.
(2)Ning, Guo-Hui; Independent Director of LongBon Internation Co., Ltd.
(3)Chang, Cheng-Chong; Independent Director of LongBon Internation Co., Ltd.
5.Name of the new position holder:
Audit Committe
(1)Young, Gui-Hsiung
(2)Chen, Yun-Jin
(3)Xu, Pei-Ling
Remuneration Committee
(1)Young, Gui-Hsiung
(2)Chen, Yun-Jin
(3)Xu, Pei-Ling
6.Resume of the new position holder:
Audit Committe
(1)Young, Gui-Hsiung
Independent Director of LongBon Internation Co., Ltd.
(2)Chen, Yun-Jin
Independent Director, Shin Kong Commercial Bank Co., LTD
(3)Xu, Pei-Ling
CTBC Business School Director of Technology Finance Institute
Remuneration Committee
(1)Young, Gui-Hsiung
Independent Director of LongBon Internation Co., Ltd.
(2)Chen, Yun-Jin
Independent Director, Shin Kong Commercial Bank Co., LTD
(3)Xu, Pei-Ling
CTBC Business School Director of Technology Finance Institute
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of all the directors of the Company
9.Original term (from __________ to __________):20190627~20220626
10.Effective date of the new member:20220629~20250628
11.Any other matters that need to be specified:None
Attachments
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Disclaimer
Long Bon International 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 12:27:10 UTC.
LONG BON INTERNATIONAL CO., LTD is a Taiwan-based company principally engaged in the development of properties. The Companyâs properties are used as shops and offices. The businesses of the Company include the investment in property development, the leasing of commercial properties and parking lots, the provision of hotels, accommodation services, teaching and training classrooms and places, as well as e-commerce businesses. The Company operates businesses through real estate segment, investment segment and other segment. The Company mainly operates businesses in Taiwan market.