Announcement of the term of the Company's Remuneration Committee expired.
· Issued by Prince Housing & Development Corp.
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Today's Information
Provided by: Prince Housing & Development Corp.
SEQ_NO
5
Date of announcement
2022/06/17
Time of announcement
14:37:32
Subject
Announcement of the term of the Company's
Remuneration Committee expired.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder:
Peng-Ling Nie
Tse Hsiang Ting
4.Resume of the previous position holder:
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co.
5.Name of the new position holder:
Not yet appointed.
6.Resume of the new position holder:
Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired.
8.Reason for the change:
Full re-election as the term of Board of Directors expired.
9.Original term (from __________ to __________):
From 2019/07/01 to 2022/06/20.
(original term from 2021/11/04 to 2022/06/20 for Mr. Tse Hsiang Ting)
10.Effective date of the new member:
Not yet appointed.
11.Any other matters that need to be specified:
Announcement will further be made once the Board of Directors makes the
new appointment.
