The Appointment of the Fifth Remuneration Committee Members
· Issued by Kian Shen Corporation
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Today's Information
Provided by: KIAN SHEN CORPORATION
SEQ_NO
2
Date of announcement
2022/07/05
Time of announcement
14:38:01
Subject
The Appointment of the Fifth Remuneration
Committee Members
Date of events
2022/07/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Der-Chang Yeh
Wei-Ching Lue
Chi-Ching,Chen
4.Resume of the previous position holder:
Der-Chang Yeh:Independent Director of Kian Shen Corporation
Wei-Ching Lue:Independent Director of Kian Shen Corporation
Chi-Ching,Chen:Independent Director of China Motor Corporation
5.Name of the new position holder:
Der-Chang Yeh
Wei-Ching Lue
Chi-Ching,Chen
6.Resume of the new position holder:
Der-Chang Yeh:Independent Director of Kian Shen Corporation
Wei-Ching Lue:Independent Director of Kian Shen Corporation
Chi-Ching,Chen:Independent Director of China Motor Corporation
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 __________):2019/07/01 ~ 2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
