Announcement members of Remuneration Committee for term expired
· Issued by Jia Wei Lifestyle, Inc. Class A
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Today's Information
Provided by: Jia Wei Lifestyle, Inc.
SEQ_NO
5
Date of announcement
2022/05/31
Time of announcement
13:55:19
Subject
Announcement members of Remuneration Committee
for term expired
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Title Name
Independent director Jacky Huang
Independent director John Li
Member of the Remuneration Committee Chin-Chou Hsu
4.Resume of the previous position holder:
Name Resume
Jacky Huang Independent Director of Jia Wei Lifestyle, Inc.
John Li Deputy General Manager of Wilmar Capital
Management Consulting Co., Ltd.
Chin-Chou Hsu Member of the Remuneration committee of Jia Wei Lifestyle, Inc.
5.Name of the new position holder:N/A(Not to be elected yet)
6.Resume of the new position holder:N/A(Not to be elected yet)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/06/05 ~ 2022/05/27
10.Effective date of the new member:N/A(Not to be elected yet)
11.Any other matters that need to be specified:None
