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    1233   TW0001233005

TEN REN TEA CO., LTD.

(1233)
  Report
End-of-day quote Taiwan Stock Exchange  -  2022-09-28
33.00 TWD   +1.38%
08/11Ten Ren Tea Co., Ltd. Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2022
CI
08/10Ten Ren Tea : Elected as the convener of the 5th Compensation Committee of the Company
PU
08/10Ten Ren Tea : Elected the 5th Remuneration Committee of the Company
PU
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Ten Ren Tea : Elected the 5th Remuneration Committee of the Company

08/10/2022 | 11:41pm EDT
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Today's Information

Provided by: Ten Ren Tea Co., Ltd.
SEQ_NO 1 Date of announcement 2022/08/11 Time of announcement 11:26:40
Subject
 Elected the 5th Remuneration Committee of the Company
Date of events 2022/08/11 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ferng, Ren-Ho(independent director)
Teng, Syh-Tang(independent director)
Edwin C. Shieh
4.Resume of the previous position holder:
Ferng, Ren-Ho
Master, Business Administration, National Taiwan University.
General manager of Team Management Consulting Co., Ltd.
Teng, Syh-Tang
Master, National Chengchi University, Public Finance.
accountant of Teng, Syh-Tang.
Edwin C. Shieh
Master, Business Administration, National Taiwan University (EMBA)
actuary.
5.Name of the new position holder:
Ferng, Ren-Ho(independent director)
Teng, Syh-Tang(independent director)
Edwin C. Shieh(independent director)
6.Resume of the new position holder:
Ferng, Ren-Ho
Master, Business Administration, National Taiwan University.
General manager of Team Management Consulting Co., Ltd.
Teng, Syh-Tang
Master, National Chengchi University, Public Finance.
accountant of Teng, Syh-Tang.
Edwin C. Shieh
Master, Business Administration, National Taiwan University (EMBA)
actuary.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/08/12~2022/06/12
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None

Disclaimer

Ten Ren Tea Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 03:40:02 UTC.


© Publicnow 2022
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Sales 2021 1 773 M 55,9 M 55,9 M
Net income 2021 43,1 M 1,36 M 1,36 M
Net Debt 2021 227 M 7,17 M 7,17 M
P/E ratio 2021 72,7x
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Capitalization 2 988 M 94,2 M 94,2 M
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Jen Tsung Lin General Manager & Director
Ying Ju Chen Head-Finance
Kuo Lin Li Chairman
Chung Chih Chen Spokesman & Deputy GM-Finance & Administration
Ssu Tang Teng Independent Director
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