CHP announces the new members of the Audit Committee and Remuneration Committee
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Provided by: CHUNG HWA PULP CORP.
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
20:08:03
Subject
CHP announces the new members of the Audit
Committee and Remuneration Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee
Donald Chang
Shih-Lai Lu
Yi Lee
Remuneration Committee
Donald Chang
Shih-Lai Lu
Yi Lee
4.Resume of the previous position holder:
Audit Committee
Donald Chang/ Independent Director
Shih-Lai Lu/ Independent Director
Yi Lee/ Independent Director
Remuneration Committee
Donald Chang/ Independent Director
Shih-Lai Lu/ Independent Director
Yi Lee/ Independent Director
5.Name of the new position holder:
Audit Committee
Donald Chang
Hsiao-Kan Ma
Wan-Yu Liu
Remuneration Committee
Donald Chang
Hsiao-Kan Ma
Wan-Yu Liu
6.Resume of the new position holder:
Audit Committee
Donald Chang/ Independent Director
Hsiao-Kan Ma/ Professor of National Taiwan University
Wan-Yu Liu/ Professor of National Chung Hsing University
Remuneration Committee
Donald Chang/ Independent Director
Hsiao-Kan Ma/ Professor of National Taiwan University
Wan-Yu Liu/ Professor of National Chung Hsing University
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 __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
