Announcement of members tenure expired of Remuneration Committee.
· Issued by China General Plastics Corporation
Close
Today's Information
Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO
5
Date of announcement
2022/05/30
Time of announcement
17:36:37
Subject
Announcement of members tenure expired of
Remuneration Committee.
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Zheng, Ying-Bin (Independent Director)
Li, Zu-De (Independent Director)
Li, Liang-Xian (Independent Director)
4.Resume of the previous position holder:
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University
Li, Liang-Xian (Independent Director):
General Manager of Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
5.Name of the new position holder:
To hold another board meeting to appoint.
6.Resume of the new position holder:
To hold another board meeting to appoint.
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 __________):
2019/06/26~2022/06/20
10.Effective date of the new member:
To hold another board meeting to appoint.
11.Any other matters that need to be specified:None.
