Announcement of the extra appointment of the member of the 5th Remuneration Committee.
· Issued by Eternal Materials Co., Ltd.
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Today's Information
Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO
5
Date of announcement
2022/08/03
Time of announcement
16:57:43
Subject
Announcement of the extra appointment of the
member of the 5th Remuneration Committee.
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Na
4.Resume of the previous position holder:Na
5.Name of the new position holder:Lu, Chun-Cheng
6.Resume of the new position holder:
Partner lawer of Huili International Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:New appointment of an additional committee member
9.Original term (from __________ to __________):2022/06/23-2025/06/22
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:None
