The Company announced the new-elected members of the Compensation Committee
· Issued by Cathay Consolidated Inc.
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Today's Information
Provided by: Cathay Consolidated Inc.
SEQ_NO
4
Date of announcement
2022/07/07
Time of announcement
16:00:30
Subject
The Company announced the new-elected members
of the Compensation 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:the Compensation Committee
3.Name of the previous position holder:
Pan Sian
Shih Sin Chuan
Wu Cun yi
4.Resume of the previous position holder:
Pan Sian Dean of Taipei Medical University Hospital.
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
Wu Cun yi Independent Directors of Cathay Consolidated, Inc.
5.Name of the new position holder:
Pan Sian
Shih Sin Chuan
David Biing
6.Resume of the new position holder:
Pan Sian Dean of Taipei Medical University Hospital.
Shih Sin Chuan Independent Directors of Cathay Consolidated, Inc.
David Biing General Manager of FORD LIO HO MOTOR CO., LTD.
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 __________):2019/9/11~2022/09/10
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
