Announcement of members of the Company’s 5th Remuneration Committee, are due for re-election at the end of their terms.
· Issued by Great Wall Enterprise Co., Ltd.
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Today's Information
Provided by: GREAT WALL ENTERPRISE CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/30
Time of announcement
14:24:45
Subject
Announcement of members of the Company's
5th Remuneration Committee, are due for re-election at
the end of their terms.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Ting Yu-Shan
(2) Tao Chuang Chen
(3) Wei Chien-Ming
4.Resume of the previous position holder:
(1) Ting Yu-Shan：Dachan Food(Asia) Limited - Independent Non-standing
Director
(2) Tao Chuang Chen：Tao Yeah Culture and Arts Foundation - Chairman /
independent director of the Company
(3) Wei Chien-Ming：ASIX Electronics Corporation - Independent Director
5.Name of the new position holder:
(1) Ting Yu-Shan
(2) Tao Chuang Chen
(3) Wei Chien-Ming
6.Resume of the new position holder:
(1) Ting Yu-Shan：Dachan Food(Asia) Limited - Independent Non-standing
Director
(2) Tao Chuang Chen：Tao Yeah Culture and Arts Foundation - Chairman /
independent director of the Company
(3) Wei Chien-Ming：ASIX Electronics Corporation - Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The term of the committee members is the same as the
term of the board of directors,and the 17th independent director
reappointed to the Company's 5th Remuneration Committee.
9.Original term (from __________ to __________):2019/05/31∼2022/05/30
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:none.
