Announcement of the new member of Compensation Committee
· Issued by Chateau International Development Co. Ltd.
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Today's Information
Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/04/25
Time of announcement
19:10:46
Subject
Announcement of the new member of
Compensation Committee
Date of events
2022/04/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/04/13
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder: TSAI, TE-HSIANG
6.Resume of the new position holder:
Chief Secretary of Chairman Office /
Chateau International Development Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change:
Appointed by the second session of the ninth board
of directors of the company
9.Original term (from __________ to __________):2019/05/27~2022/05/16
the same as the current term of the Board of Directors
10.Effective date of the new member: 2022/04/13
11.Any other matters that need to be specified: N/A
