The Board of Directors of Pou Chen Corporation
approved to establish the Nomination Committee and
appointed the members of the Committee.
Date of events
2021/11/12
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/11/12
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Mr. Chan, Lu-Min
(2)Mr. Chen, Huan-Chung
(3)Mr. Chen, Bor-Liang
6.Resume of the new position holder:
(1)Mr. Chan, Lu-Min is currently the Chairman of Pou Chen Corporation
(��PCC��), the President of Administration Management Department of
PCC, and an Executive Director of Yue Yuen Industrial (Holdings)
Limited.
(2)Mr. Chen, Huan-Chung is currently an Independent Director of PCC,
Partner of Wang Tong & Co., CPAs, and an Independent Non-executive
Director of Pou Sheng International (Holdings) Limited.
(3)Mr. Chen, Bor-Liang is currently an Independent Director of PCC.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2021/11/12~2021/06/12
11.Any other matters that need to be specified:
The tenure of the Nomination Committee is the same with the expiration
of current Board of Directors.
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Disclaimer
Pou Chen Corporation published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 10:46:00 UTC.
Pou Chen Corp is a Taiwan-based company mainly engaged in the manufacture and sale of sports shoes and sports goods. The Company operates through three business segments. The Footwear Manufacturing segment is engaged in the provision of original equipment manufacturer (OEM) and original design manufacturer (ODM) services for various sports shoes and other footwear products of international brands, as well as the manufacture of footwear accessories. The Sports Products Retail and Brand Agency segment is engaged in the distribution and agency of international brand products such as sports shoes, clothing, accessories and other sports products, as well as life and leisure products through single-brand stores, multi-brand stores, online sales and other diversified channels. The Other segment is engaged in the development of real estate and the operation of tourist hotels. The Company operates in Asia, the Americas, Europe and other regions.
POU CHEN CORPORATION 
