Today's Information

Provided by: TAIWAN TEA CORPORATION
SEQ_NO 3 Date of announcement 2022/05/26 Time of announcement 17:44:25
Subject 
 Announcement of the company's Board of Directors
resolved to appoint members of the 5th term of
Remuneration Committee and Convener.
Date of events 2022/05/26 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Sheng-Tsheng Lee
(2)Chung-Ho Sung
(3)Li-Chi Yeh
4.Resume of the previous position holder:
(1)Sheng-Tsheng Lee：Independent Director of Taiwan Tea Corporation;
Partner of Yuan,Chen & Partners Attorneys-at-Law
(2)Chung-Ho Sung：Independent Director of Taiwan Tea Corporation;
Head of Chung - Ho International Law Office
(3)Li-Chi Yeh：Independent Director of Taiwan Tea Corporation;
Lawyer of Yeh Li Chi Law Office
5.Name of the new position holder:
(1)Sheng-Tsheng Lee
(2)Chung-Ho Sung
(3)Li-Chi Yeh
(4)Shen-Lung Wang
6.Resume of the new position holder:
(1)Sheng-Tsheng Lee：Independent Director of Taiwan Tea Corporation;
Partner of Yuan,Chen & Partners Attorneys-at-Law
(2)Chung-Ho Sung：Independent Director of Taiwan Tea Corporation;
Head of Chung - Ho International Law Office
(3)Li-Chi Yeh：Independent Director of Taiwan Tea Corporation;
Lawyer of Yeh Li Chi Law Office
(4)Shen-Lung Wang：Managing Attorney of CLASSIC AND SUPERIOR ATTORNEYS AT LAW
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New Appointment
8.Reason for the change:Directors term expired and re-appointment
remuneration committee members.
9.Original term (from __________ to __________):2019/08/12~2022/07/31
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:
(1)The term of 5th Remuneration Committee stars from the approval
by the Board of Directors until the term of the current session
of the Board of Directors expires.
(2)The Remuneration Committee elected Sheng-Tsheng Lee(independent director)
as the convener.

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TTC - Taiwan Tea Corporation published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:21 UTC.