The member list of U-MING's 5th term
Remuneration Committee.
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Name and resume of the replaced member list:(three members)
(1)Chu,Shao-Hua
(2)Liu,Chorng-Jian
(3)Tung,Lucia
4.Resume of the previous position holder:
Name and resume of the replaced member list:(three members)
(1)Chu,Shao-Hua /Chairman and President, Powertec Energy Corp.
(2)Liu,Chorng-Jian /Professor of economics at the National Taipei University
(3)Tung,Lucia /Board director and CEO of T N Soong Foundation.
5.Name of the new position holder:
Name and new members of the resume list:(three members)
(1)Liu,Chorng-Jian
(2)Chu,Shao-Hua
(3)Pan,Wen-Yen
6.Resume of the new position holder:
Name and new members of the resume list:(three members)
(1)Liu,Chorng-Jian/Professor, Department of Economics,
National Taipei University
(2)Chu,Shao-Hua/Chairman,Chun Pin Enterprise Co.,Ltd.
(3)Pan,Wen-Yen/Chairman, CTCI Foundation
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 __________):2019/06/13~2022/06/07
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:NA
Attachments
Original Link
Original Document
Permalink
Disclaimer
U-Ming Marine Transport Corp. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 08:40:04 UTC.
U-MING MARINE TRANSPORT CORP. is a Taiwan-based company principally engaged in the transportation of bulk cargo. Other businesses of the Company include the trading of vessels, shipping agency, the consultancy of ship service information, as well as investment businesses. The Company owns bulk cargo ships and oil ships, which are used in the transportation of bulk materials, such as iron ores, coal, grain and cement, among others. The Company operates businesses in Taiwan, Australia, China, South America and Europe, among others.
U-MING MARINE TRANSPORT CORPORATION 
