The Board of Directors Approved to appoint the members of 5th term Remuneration Committee
· Issued by Great Taipei Gas Corporation
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Today's Information
Provided by: THE GREAT TAIPEI GAS CORPORATION
SEQ_NO
4
Date of announcement
2022/07/07
Time of announcement
17:10:49
Subject
The Board of Directors Approved to appoint
the members of 5th term Remuneration Committee
Date of events
2022/07/07
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LEE,JENG-MING
4.Resume of the previous position holder:
WANG,YU-YUAN/diplomatic professional
CHANG,CHENG-KUO/accounting and tax professional advisor
LEE,JENG-MING/natural gas professional
5.Name of the new position holder:
WANG,YU-YUAN
CHANG,CHENG-KUO
LEE,JENG-MING
6.Resume of the new position holder:
WANG,YU-YUAN/diplomatic professional
CHANG,CHENG-KUO/accounting and tax professional advisor
LEE,JENG-MING/natural gas professional
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointed by the Board of Directors
9.Original term (from __________ to __________):From 2019/06/27 to 2022/06/12
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None
