Announcement of the resignation of the company's remuneration committee
· Issued by Kung Sing Engineering Corporation
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Today's Information
Provided by: KUNG SING ENGINEERING CORPORATION
SEQ_NO
2
Date of announcement
2022/06/30
Time of announcement
14:40:21
Subject
Announcement of the resignation of the company's
remuneration committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder: Ts'ai,lien-sheng.
4.Resume of the previous position holder:Independent director
of the company
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:personal career planning
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:NA
11.Any other matters that need to be specified:The effective date
of resignation is June 30, 2022, and it is planned to be appointed
at the by-election of an independent director at the 2023 general
meeting of shareholders.
