Announcement of the expiration of the term for the Company's Remuneration Committee
· Issued by China Fineblanking Technology Co., Ltd.
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Today's Information
Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO
7
Date of announcement
2022/05/27
Time of announcement
22:19:24
Subject
Announcement of the expiration of the term for
the Company's Remuneration Committee
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:Remuneration Committee
3.Name of the previous position holder:
WANG,YUAN-HUNG
TSAI,MEI-ER
HUANG,CHIN-HUANG
CHEN,FU-PANG
4.Resume of the previous position holder:
WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm
TSAI,MEI-ER: AM&M Consultant Studio
HUANG,CHIN-HUANG: Vice President of Feng Chia University
CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm
5.Name of the new position holder:Not yet appointed
6.Resume of the new position holder:Not yet appointed
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 __________):2019/06/05~2022/05/23
10.Effective date of the new member:To be appointed by the next BOD Meeting
11.Any other matters that need to be specified:The term of the members of
the Remuneration Committee is the same as the term of the current Board
of Director
