Announcement of members of the Company's 5nd Remuneration Committee
· Issued by Mayer Steel Pipe Corporation
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Today's Information
Provided by: MAYER STEEL PIPE CORPORATION
SEQ_NO
1
Date of announcement
2022/07/01
Time of announcement
16:47:22
Subject
Announcement of members of the Company's 5nd
Remuneration Committee
Date of events
2022/07/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Huang-Chi Liu
(2)Zhi-Ling CHEN
(3)Qing-Quan Luo
4.Resume of the previous position holder:
(1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors
(2)Zhi-Ling CHEN/Mayer Steel Pipe Corporation independent directors
(3)Qing-Quan Luo/Mayer Steel Pipe Corporation independent directors
5.Name of the new position holder:
(1)Huang-Chi Liu
(2)Jui-Hsiang Huang
(3)Chih-Wei Chang
6.Resume of the new position holder:
(1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors
(2)Jui-Hsiang Huang/General Manager of Feida Enterprise Management Huiwen
Co., Ltd.
(3)Chih-Wei Chang/Chairman of Youwei Information 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
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:The term of the Remuneration
Committee is the same as the term of the appointed Board of Directors
