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Provided by: NAN YA PLASTICS CORPORATION | |||||
SEQ_NO | 10 | Date of announcement | 2022/06/10 | Time of announcement | 16:47:34 |
Subject | The Board of Directors resolved Appointment of the Remuneration Committee Members | ||||
Date of events | 2022/06/10 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:(1)Chih Kang, Wang(2)Yi Fu, Lin (3)Yun Peng, Chu 4.Resume of the previous position holder: (1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture Capital Co., Ltd. (2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin Financial Holding Co., Ltd. (3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China Petrochemical Development Corp. 5.Name of the new position holder:(1)Chih-Kang, Wang(2)Yi-Fu, Lin (3)Yun-Peng, Chu 6.Resume of the new position holder: (1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture Capital Co., Ltd. (2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin Financial Holding Co., Ltd. (3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China Petrochemical Development Corp. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired, re-appointment 9.Original term (from __________ to __________):2019/06/12~2022/06/11 10.Effective date of the new member:2022/06/10 11.Any other matters that need to be specified:None. |
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Nan Ya Plastics Corporation published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 09:01:02 UTC.