Announcement of members of the Company’s 2nd Remuneration Committee
· Issued by Abonmax Co Ltd
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Today's Information
Provided by: ABONMAX CO., LTD
SEQ_NO
2
Date of announcement
2022/06/30
Time of announcement
14:57:22
Subject
Announcement of members of the Company's 2nd
Remuneration Committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
LIN,LI-SYUAN
SHEN,HUA-RONG
4.Resume of the previous position holder:
LIN,LI-SYUAN/Yuan Ze University Associate Professor
SHEN,HUA-RONG
/Taiwan Environmental Management Accounting Association. Chairman
5.Name of the new position holder:
LIN,LI-SYUAN
SHEN,HUA-RONG
LIN,JIN-LI
6.Resume of the new position holder:
LIN,LI-SYUAN/Yuan Ze University Associate Professor
SHEN,HUA-RONG
/Taiwan Environmental Management Accounting Association. Chairman
LIN,JIN-LI
/FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired and new appointment
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/6/30
11.Any other matters that need to be specified:None
