Announcement of the resolution of the Company's board of directorsto appoint members of Remuneration Committee
· Issued by Kindom Development Co., Ltd.
Close
Today's Information
Provided by: KINDOM DEVELOPMENT CO., LTD.
SEQ_NO
8
Date of announcement
2022/06/29
Time of announcement
18:22:28
Subject
Announcement of the resolution of the Company's board
of directorsto appoint members of Remuneration Committee
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Kuo-Feng Lin
(3)Tung-Hsuan Wan
4.Resume of the previous position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm
(2)Independent director/Kuo-Feng Lin/Distinguished Professor,
Department of Civil Engineering, National Taiwan University
(3)Tung-Hsuan Wan / Assistant Professor, of Department of BA.
and Director of Enterprise Service Center of School of Management
Ming Chuan University
5.Name of the new position holder:
(1)Independent director/Hung-Chin Huang
(2)Independent director/Kuo-Feng Lin
(3)Tung-Hsuan Wan
6.Resume of the new position holder:
(1)Independent director/Hung-Chin Huang/CPA, Henghui Lianhe
accountanting Firm
(2)Independent director/Kuo-Feng Lin/Distinguished Professor,
Department of Civil Engineering, National Taiwan University
(3)Tung-Hsuan Wan/Assistant Professor, of Department of BA.
and Director of Enterprise Service Center of School of Management
Ming Chuan University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):tenure expired
8.Reason for the change:tenure expired
9.Original term (from __________ to __________):2019/06/10 to 2022/06/09
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
