The 5th Members of Remuneration Committee was appointed by the Company's Board
· Issued by Eternal Materials Co., Ltd.
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Today's Information
Provided by: ETERNAL MATERIALS CO., LTD.
SEQ_NO
7
Date of announcement
2022/06/23
Time of announcement
18:20:22
Subject
The 5th Members of Remuneration Committee was
appointed by the Company's Board
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Hung, Lee-Jung (2)Chen, I-Heng (3)Lo, Li-Chun
4.Resume of the previous position holder:
(1)Accountant of PwC Taiwan
(2)Professor of Institute of HR Management of National
Sun Yat-Sen University
(3)CEO of Protrend Management Consulting Co., Ltd.
5.Name of the new position holder:
(1)Hung, Lee-Jung (2)Chen, I-Heng (3)Lo, Li-Chun
6.Resume of the new position holder:
(1)Accountant of PwC Taiwan
(2)Professor of Institute of HR Management of National
Sun Yat-Sen University
(3)CEO of Protrend Management Consulting Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired of Independent Directors
9.Original term (from __________ to __________):2019/06/26~2022/06/25
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:
Chen, I-Heng was elected the convener of 5th Remuneration Committee
of the Company
