Today's Information

Provided by: LUCKY CEMENT CO.
SEQ_NO 5 Date of announcement 2022/06/30 Time of announcement 15:58:55
Subject 
 The Fifth term of Compensation Committee members
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Mr. Chih-Cheng Wang
(2)Mr. Yang-Wei Shao
(3)Ms. Tsui-Chuan Tsai
4.Resume of the previous position holder:
(1)Mr. Chih-Cheng Wang/Vice President of Chinese Culture University.
(2)Mr. Yang-Wei Shao/General Manager of Jabes Construction Co., Ltd.
(3)Ms. Tsui-Chuan Tsai/Senior Manager of MasterLink Securities Corp.
5.Name of the new position holder:
(1)Mr. Chih-Cheng Wang
(2)Nr. Yang-Wei Shao
(3)Ms. Tsui-Chuan Tsai
6.Resume of the new position holder:
(1)Mr. Chih-Cheng Wang/Vice President of Chinese Culture University.
(2)Mr. Yang-Wei Shao/General Manager of Jabes Construction Co., Ltd.
(3)Ms. Tsui-Chuan Tsai/Senior Manager of MasterLink Securities Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Re-election of Board of Directors.
9.Original term (from __________ to __________):
From 2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Lucky Cement Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 08:11:02 UTC.