New appointment of compensation committee's Member
· Issued by Green World Hotels Co., Ltd.
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Today's Information
Provided by: Green World Hotels Co., Ltd.
SEQ_NO
5
Date of announcement
2022/03/28
Time of announcement
16:08:11
Subject
New appointment of compensation committee's Member
Date of events
2022/03/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/28
2.Name of the functional committees:compensation committee.
3.Name of the previous position holder:HUANG Chen-Chen
4.Resume of the previous position holder:
independent director, Green World Hotels Co., Ltd.
5.Name of the new position holder: CHIU SHAO CHIN
6.Resume of the new position holder: KISCO (TAIWAN) LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:To appoint a replacement.
9.Original term (from __________ to __________):2020/06/15 to 2023/06/14.
10.Effective date of the new member:2022/03/28.
11.Any other matters that need to be specified:
Former member HUANG Chen-Chen, resigned on January 11, 2022.
