Chia Hsin Cement To announce resolution of the Company’s board meeting to appoint members of the fifth term of office of the Remuneration Committee
· Issued by Chia Hsin Cement Corporation
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Today's Information
Provided by: CHIA HSIN CEMENT CORPORATION
SEQ_NO
6
Date of announcement
2022/06/14
Time of announcement
18:11:16
Subject
To announce resolution of the Company's
board meeting to appoint members of the fifth
term of office of the Remuneration Committee
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Chi-Lin Wea
(2)Robert K. Su
(3)Chia-Shen Chen
4.Resume of the previous position holder:
(1)Chi-Lin Wea
Chairman of IBF Financial Holdings Co., Ltd.
(2)Robert K. Su
Independent Director of the Company
Independent Director, DBS Bank (Taiwan) Ltd
(3)Chia-Shen Chen
Independent Director of the Company
Professor, Graduate Institute of Business Administration College
of Management, NTU
5.Name of the new position holder:
(1)Chi-Lin Wea
(2)Robert K. Su
(3)Pao-Chu Lin
6.Resume of the new position holder:
(1)Chi-Lin Wea
Chairman of IBF Financial Holdings Co., Ltd.
(2)Robert K. Su
Independent Director of the Company
Independent Director, DBS Bank (Taiwan) Ltd
(3)Pao-Chu Lin
Independent Director of the Company
Former CPA at KPMG
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-appointment for new term of office
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
