EnTie Commercial Bank To announce the members of the 5th term Compensation Committee of the Bank
· Issued by EnTie Commercial Bank
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Today's Information
Provided by: EnTie Commercial Bank
SEQ_NO
7
Date of announcement
2022/06/17
Time of announcement
18:45:43
Subject
To announce the members of the 5th term
Compensation Committee of the Bank
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:Compensation Committee
3.Name of the previous position holder:
Philippe Espinasse
Steven P. Thomas
Tina Chang
4.Resume of the previous position holder:
P&C Ventures Limited
Senior Adviser of Montrose Associates Limited, U.K.
Executive Director, KHL Capital
5.Name of the new position holder:
Charles Huang
Steven P. Thomas
Tina Chang
6.Resume of the new position holder:
Chairman, Circular Taiwan Network
Senior Adviser of Montrose Associates Limited, U.K.
Executive Director, KHL Capital
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 __________):2019/06/28~2022/06/27
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
