The Board of Directors Approved to appoint
the members of 5th term Remuneration Committee
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LEE,JENG-MING
4.Resume of the previous position holder:
WANG,YU-YUAN/diplomatic professional
CHANG,CHENG-KUO/accounting and tax professional advisor
LEE,JENG-MING/natural gas professional
5.Name of the new position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LEE,JENG-MING
6.Resume of the new position holder:
WANG,YU-YUAN/diplomatic professional
CHANG,CHENG-KUO/accounting and tax professional advisor
LEE,JENG-MING/natural gas professional
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointed by the Board of Directors
9.Original term (from __________ to __________):From 2019/06/27 to 2022/06/12
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
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The Great Taipei Gas Corporation published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:23:01 UTC.
THE GREAT TAIPEI GAS CORPORATION is a Taiwan-based company principally engaged in the sales of gas. The Companyâs businesses include the sales of piped gas, the installation of gas equipment and the manufacture and supply of related devices, the trading of gas appliances, the leasing of urban and domestic remote-distance cable circuits, as well as the leasing of office buildings. The Company operates through sales of gas segment, equipment segment, investment segment and telecommunication segment. It mainly operates businesses in domestic market. The Company is also involved in investment businesses and the provision of network communication services through its subsidiaries.
THE GREAT TAIPEI GAS CORPORATION 
