Announcement for Expiration of the Term of Remuneration Committee Members
· Issued by Pacific Hospital Supply Co., Ltd.
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Today's Information
Provided by: PACIFIC HOSPITAL SUPPLY CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/15
Time of announcement
16:12:57
Subject
Announcement for Expiration of the Term of
Remuneration Committee Members
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Yuan-Ning Wu
Kui-Kai Chou
Si-Shen Chen
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital
Supply Co., Ltd.
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"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/07/01~2022/06/30
10.Effective date of the new member:NA
11.Any other matters that need to be specified:None
