Announcement the Board of Directors resolved to appoint Members of the 5th term of Compensation Committee
· Issued by Everspring Industry Co., Ltd.
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Today's Information
Provided by: EVERSPRING INDUSTRY CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/23
Time of announcement
19:10:43
Subject
Announcement the Board of Directors resolved to
appoint Members of the 5th term of Compensation Committee
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:Compensation Committee
3.Name of the previous position holder:
Pei-Pei Hong
Jin-Cheng Chang
Rui-Ming Chang
4.Resume of the previous position holder:
Pei-Pei Hong/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Rui-Ming Chang/CEO of Jufang Management Consulting Co., Ltd.
5.Name of the new position holder:
Bi-Su Lee
Jin-Cheng Chang
Rui-Ming Chang
6.Resume of the new position holder:
Bi-Su Lee/Independent Director of Everspring
Jin-Cheng Chang/Independent Director of Everspring
Rui-Ming Chang/CEO of Jufang 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,re-appoint
9.Original term (from __________ to __________):2019/06/20~2022/06/19
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:The tenure of the
Compensation Committee is the same as that of the current board
of directors until 2025/06/22
