The Board of Directors resolved to set up Sustainable Development Committee
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Today's Information
Provided by: NAN YA PLASTICS CORPORATION
SEQ_NO
12
Date of announcement
2022/06/10
Time of announcement
16:49:10
Subject
The Board of Directors resolved to set up
Sustainable Development Committee
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:(1)Chia Chau, Wu(2)Chih Kang, Wang
(3)Yi Fu, Lin(4)Yun Peng, Chu(5)Ming Jen, Tzou
6.Resume of the new position holder:
(1)Chia Chau, Wu: Chairman of NPC
(2)Chih Kang, Wang: Independent Director of NPC
(3)Yi Fu, Lin: Independent Director of NPC
(4)Yun Peng, Chu: Independent Director of NPC
(5)Ming Jen, Tzou: President of NPC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Setting up at first time
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/6/10
11.Any other matters that need to be specified:The terms of office of
Sustainable Development Committee members are the same with their terms of
office of Directors.
