Announcement of the Board of Directors Made a New Appointment of KNH's Remuneration Committee Member.
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Provided by: KNH ENTERPRISE CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/16
Time of announcement
17:05:27
Subject
Announcement of the Board of Directors Made a
New Appointment of KNH's Remuneration Committee Member.
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/16
2.Name of the functional committees: Remuneration Committee.
3.Name of the previous position holder: Chang, Chwen-Ming
4.Resume of the previous position holder:
Independent director of KNH, and professor of department of business
administration, CJCU.
5.Name of the new position holder: Ting, Pi-Hui
6.Resume of the new position holder:
Professor of department of business administration, CJCU,
and director of Smims Technology Corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New Appointment.
8.Reason for the change:
Chang, Chwen-Ming resigned on March 31,2022 because of her personal career
planning, and the board of directors made a new appointment according to
the regulations.
9.Original term (from __________ to __________): 2020/07/01~2023/06/10
10.Effective date of the new member: 2022/06/16
11.Any other matters that need to be specified:
The term of office for the newly appointed Remuneration Committee member
is 2022/06/16~2023/06/10 (expiration date is the same as the 4th
Remuneration Committee).
