Announcement on the change of members of the compensation committee of the Company.
· Issued by Paiho Shih Holdings Corporation
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Today's Information
Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO
2
Date of announcement
2022/06/30
Time of announcement
20:21:37
Subject
Announcement on the change of members of
the compensation committee of the Company.
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)Yung-Fu Wu
(2)Cheng-Chu Lin
(3)Yong-Jen Tsao
4.Resume of the previous position holder:
(1)Yung-Fu Wu
Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Cheng-Chu Lin
President of Taxation Retired Personnel Association of
Changhua County
(3)Yong-Jen Tsao
Partner and Chief Financial Officer of EnWise CPAs & Co.
5.Name of the new position holder:
(1)Yung-Fu Wu
(2)Wen-Chang Chen
(3)Yuh-Ching Tsai
(4)Kai-Li Wang
6.Resume of the new position holder:
(1)Yung-Fu Wu
Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Wen-Chang Chen
Director of Lee Bou International Co., Ltd.
(3)Yuh-Ching Tsai
Partner and Chief Financial Officer, Everwell & Co., CPAs.
(4)Kai-Li Wang
Professor, Department of Finance, Tunghai University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointmen.
8.Reason for the change:
After re-election of directors and independent directors
at the Annual General Shareholders' meeting on June 22, 2022,
the Board of the Directors reappointed the members of
the compensation committee.
9.Original term (from __________ to __________):2019/06/20~2022/06/11
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None.
