Announcement of members of the Company's 5th Remuneration Committee
· Issued by Kuo Toong International Co., Ltd.
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Today's Information
Provided by: KUO TOONG INTERNATIONAL CO.LTD.
SEQ_NO
1
Date of announcement
2022/06/28
Time of announcement
15:06:13
Subject
Announcement of members of the Company's 5th
Remuneration Committee
Date of events
2022/06/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/28
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Kuo Chin-Bao
(2)Wang Sen-Rong
(3)Cheng Shuenn-Ren
4.Resume of the previous position holder:
(1)Kuo Chin-Bao:CEO of Legalway Law Firm.
(2)Wang Sen-Rong:Managing Lawyer of Classic & Superior Attorneys At Law.
(3)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University.
5.Name of the new position holder:
(1)Cheng Shuenn-Ren
(2)Wang Sen-Rong
(3)Wu Yen-Chiu
6.Resume of the new position holder:
(1)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University
(2)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law
(3)Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-appointed
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/28
11.Any other matters that need to be specified:
The term of office of the 5th Remuneration Committee shall commence upon
the resolution of the Board of Directors and shall be the same as the term
of office of the current Board of Directors.
