Announcement of Remuneration Committee of the Company term expired.
· Issued by Dadi Early-Childhood Education Group Ltd.
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Today's Information
Provided by: Dadi Early-Childhood Education Group Ltd.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
15:01:57
Subject
Announcement of Remuneration Committee
of the Company term expired.
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:Remuneration Committee
3.Name of the previous position holder:
(1) Hung, Chiu-Jung
(2) Hsu, Jyh-Yih
(3) Lin, Chi-Sheng
4.Resume of the previous position holder:
(1) Hung, Chiu-Jung: Independent director of the Company
(2) Hsu, Jyh-Yih: Independent director of the Company
(3) Lin, Chi-Sheng: Independent director of the Company
5.Name of the new position holder:
To be announced upon appointment by the Board.
6.Resume of the new position holder:
To be announced upon appointment by the Board.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The term of the Remuneration Committee is the same as the term of the board.
9.Original term (from __________ to __________):2019/08/22~2022/06/02
10.Effective date of the new member:not yet appointed
11.Any other matters that need to be specified:The Remuneration Committee
members will be appointed by the latest meeting of the Board.
