Announcement of members term expired of the Company's 4th Remuneration Committee
· Issued by Hong Pu Real Estate Development Co Ltd
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Today's Information
Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/15
Time of announcement
15:24:26
Subject
Announcement of members term expired of the
Company's 4th Remuneration Committee
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)K.L. Yen
(2)P.S. Li
(3)C.J. Wu
4.Resume of the previous position holder:
(1)K.L. Yen / CPA, Answer CPAs Firm
(2)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(3)C.J. Wu / Partner, Uni. Pro & Co., CPAs
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/07/11-2022/06/13
10.Effective date of the new member:To be appointed
11.Any other matters that need to be specified:
Company will announce after the new appointment by the board of directors.
