The expiration of the term of office for the 4th Remuneration Committee
· Issued by Formosa Oilseed Processing Co., Ltd.
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Today's Information
Provided by: FORMOSA OILSEED PROCESSING CO,LTD
SEQ_NO
4
Date of announcement
2022/06/23
Time of announcement
18:32:06
Subject
The expiration of the term of office for the 4th
Remuneration 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:Remuneration Committee
3.Name of the previous position holder:
(1)Chen Chong-Rui
(2)Huang Shi-Hui
(3)Lu Hsin-Hwa
4.Resume of the previous position holder:
(1)Chen Chong-Rui:None
(2)Huang Shi-Hui:None
(3)Lu Hsin-Hwa:Chairman, Jingyang Media Technology Co., Ltd.
5.Name of the new position holder:Pending until the assignment of the
board of directors
6.Resume of the new position holder:Pending until the assignment of
the board of directors
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 __________):2019/08/08~2022/06/26
10.Effective date of the new member:The new members of the 5th remuneration
committee will be announced afterthe assignment of the board of directors.
11.Any other matters that need to be specified:None
