|
Statement
| 1.Date of occurrence of the change:2022/07/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)HSU,LI-MING
(2)LIN,WEI-LIANG
(3)TSENG,YUNG-FU
4.Resume of the previous position holder:
(1)HSU,LI-MING /Accountant of RSM Taiwan
(2)LIN,WEI-LIANG /Chairman of Taichung Bank Leasing
Corporation Limited
(3)TSENG,YUNG-FU /TMinister of Justice,Independent
Director of A.G.V. Products Corporation
5.Name of the new position holder:
(1)HSU,LI-MING
(2)LIN,WEI-LIANG
(3)TSENG,YUNG-FU
6.Resume of the new position holder:
(1)HSU,LI-MING /Accountant of RSM Taiwan
(2)LIN,WEI-LIANG /Chairman of Taichung Bank Leasing
Corporation Limited
(3)TSENG,YUNG-FU /TMinister of Justice,Independent
Director of A.G.V. Products Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):2019/06/21~2022/06/20
Same as the term of the Board of Directors
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
|
