Announcement of tenure expired of remuneration committee
· Issued by First Hotel Co., Ltd.
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Today's Information
Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO
6
Date of announcement
2022/06/24
Time of announcement
15:24:20
Subject
Announcement of tenure expired of remuneration
committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:
Hsieh-Hung Lee
Hsiu-Chin Chou
Kuang-Hui Chiang
4.Resume of the previous position holder:
Hsieh-Hung Lee Independent director of the company
Hsiu-Chin Chou Independent director of the company
Kuang-Hui Chiang remuneration committee member of the company
5.Name of the new position holder:
Hsieh-Hung Lee
Hsiu-Chin Chou
Chih-Hsiung Ko
6.Resume of the new position holder:
Hsieh-Hung Lee Independent director of the company
Hsiu-Chin Chou Independent director of the company
Chih-Hsiung Ko Independent director of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): Term expired
8.Reason for the change:Term expired and re-election
9.Original term (from __________ to __________):form 2019/08/7 to 2022/06/23
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
