Announcement of the members of the 5th Remuneration Committee
· Issued by New Asia Construction & Development Corp.
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Today's Information
Provided by: New Asia Construction & Development Corp.
SEQ_NO
5
Date of announcement
2022/06/24
Time of announcement
15:35:23
Subject
Announcement of the members of the 5th
Remuneration Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)LEE SHAH-RONG
(2)CHEN TZU-HSIUN
(3)CHIANG MAO-LIN
4.Resume of the previous position holder:
(1)LEE SHAH-RONG:Independent Director of New Asia Construction & Development
Corp.
(2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
Taipei City University of Science and Technology
(3)CHIANG MAO-LIN:Member of Remuneration Committee, New Asia Construction &
Development Corp.
5.Name of the new position holder:
(1)LEE SHAH-RONG
(2)CHEN TZU-HSIUN
(3)CHIANG MAO-LIN
6.Resume of the new position holder:
(1)LEE SHAH-RONG:Independent Director of New Asia Construction & Development
Corp.
(2)CHEN TZU-HSIUN:Associate Professor of Department of Computer Science,
Taipei City University of Science and Technology
(3)CHIANG MAO-LIN:Member of Remuneration Committee, New Asia Construction &
Development Corp.
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 __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
