China Motor To announce the tenure of the Company's 4th Remuneration Committee has expired
· Issued by China Motor Corporation
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Today's Information
Provided by: China Motor Corporation
SEQ_NO
1
Date of announcement
2022/06/30
Time of announcement
15:05:38
Subject
To announce the tenure of the Company's 4th
Remuneration Committee has expired
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Chi-Ching Chen, Wei-ching Lue,
Yun-Hua Yang.
4.Resume of the previous position holder:
Independent Director of China Motor Coporation,
Independent Director of China Motor Coporation,
Independent Director of China Motor Coporation.
5.Name of the new position holder:Appointment has not been done yet
6.Resume of the new position holder:Appointment has not been done yet
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 __________):2019/07/01~2022/06/30
10.Effective date of the new member:Appointment has not been done yet
11.Any other matters that need to be specified:
The information of the 5th Remuneration Committee members appointed will be
announced after the board of directors' meeting.
