Announcement the tern of th Compensation Committee members.
· Issued by China Container Terminal Corp
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Today's Information
Provided by: CHINA CONTAINER TERMINAL CORP
SEQ_NO
5
Date of announcement
2022/05/27
Time of announcement
20:08:33
Subject
Announcement the tern of th Compensation
Committee members.
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Mr.Wang Zi-zhong, Mr.Liao Pei-an, Mr.Zhang Bao-an
4.Resume of the previous position holder:
Mr.Wang Zi-qiang / Chongshi United Accounting Firm Accountant
Mr.Liao Pei-an/Professor of International
Business English Degree Program at Shih Chien University
Mr.Zhang Bao-an/Pilot
5.Name of the new position holder:Not yet elected
6.Resume of the new position holder:Not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:General re-election of shareholders' meeting
9.Original term (from __________ to __________):2019/06/26~2022/06/25
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
A further announcement will be made after the Board of Directors
of the Company approves the appointment of members
of the Remuneration Committee.
