Wisdom Marine Lines : Election of the Company’s Nomination Committee

TWSE 2637 / LSE WML

News

Election of the Company's Nomination Committee

2021 / 05 / 21

SH

Provided by: Wisdom Marine Lines Co., Limited
SEQ_NO	10	Date of announcement	20210521
Subject	Election of the Company's Nomination Committee
Date of events	2021/05/21	To which item it meets	article 4 paragraph 6
Statement	1.Date of occurrence of the change:2021/05/21 2.Name of the functional committees:Nomination Committee 3.Name and resume of the previous position holder: Lan Chun-Sheng: the Company's Chairman Mike Tzu-Lung Chao: the Company's Director/Chief Operating Officer Pochih Chen: Honorary Chairnam of Taiwan Thinktank/Honorary Professor of National Taiwan University Chiu,Yung-Ho: Professor of Department of Economics, Soochow University Liu,Tsai-Ching: Professor of National Taipei University/Director of Taiwan Stock Exchange 4.Name and resume of the new position holder: Lan Chun-Sheng: the Company's Chairman Mike Tzu-Lung Chao: the Company's Director/Chief Operating Officer Chiu,Yung-Ho: Professor of Department of Economics, Soochow University Liu,Tsai-Ching: Professor of National Taipei University/Director of Taiwan Stock Exchange Maa,Kwo-Juh：Chairman , Association of Corporate Governance Professionals Professor of Department of Law, National Chengchi University Professor of Department of Law, National Taiwan University 5.Circumstances of change (Please enter 'resignation', 'dismissal', 'term expired', 'death' or 'new appointment'):Term expired. 6.Reason for the change:Term expired and re-elected 7.Original term (from __________ to __________):2018/06/22~2021/05/24 8.Effective date of the new member:2021/05/21 9.Any other matters that need to be specified: The term of office for Nomination Committee Members shall be the same term of office for the incumbent Board of Directors.