Announcement of the resolution of the Company's board of directors to appoint members of Sustainable Development Committee
· Issued by Kindom Development Co., Ltd.
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Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
2
Date of announcement
2022/07/15
Time of announcement
23:15:11
Subject
Announcement of the resolution of the Company's board
of directors to appoint members of Sustainable
Development Committee
Date of events
2022/07/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/15
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Mike, Ma
(2)Tan Hochen
(3)Hung-Chin Huang
(4)Kuo-Feng Lin
6.Resume of the new position holder:
(1)Mike, Ma/Chairman of Kindom Development Co., Ltd.
(2)Tan Hochen/Director of Kindom Development Co., Ltd.
(3)Hung-Chin Huang/Independent Director of Kindom Development Co., Ltd.
(4)Kuo-Feng Lin/Independent Director of Kindom Development Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:appoint members of Sustainable
Development Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/07/15
11.Any other matters that need to be specified:The terms of office of
Sustainable Development Committee members are the same with their terms of
office of Directors.
