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Statement
| 1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
(3)Li, Ming-Liang
4.Resume of the previous position holder:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
(3)Li, Ming-Liang: Consultant, TAIWAN PULP & PAPER CORPORATION
5.Name of the new position holder:
(1)Lin, Tung-hsu
(2)Wu, Hsu-hui
(3)Cheng, Ming-Sung
6.Resume of the new position holder:
(1)Lin, Tung-hsu: Independent Director of GFC
(2)Wu, Hsu-hui: Independent Director of GFC
(3)Cheng, Ming-Sung: Independent Director of GFC
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-appointment
9.Original term (from __________ to __________):2019/07/01~2022/06/20
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:
The tenure of the Remuneration Committee is the same as
the tenure of Board of Directors.
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