Announcement of the expiration of the term of the company's remuneration committee
· Issued by Redwood Group Ltd.
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Today's Information
Provided by: Redwood Group Ltd
SEQ_NO
2
Date of announcement
2022/06/27
Time of announcement
16:56:13
Subject
Announcement of the expiration of the term of
the company's remuneration committee
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Min-chiu Chien, Chin-huat Guok, Chia-shi Lo
4.Resume of the previous position holder:
(1)Min-chiu Chien - CPA of ACTION & Co., CPAs
(2)Chin-huat Guok - Director of Campbelltown Asia Pte Ltd.
(3)Chia-shi Lo - Chief Attorneys-at-law of Forum, Legal Professionals
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:Cooperate with the general re-election of directors
(including independent directors) at the general meeting of shareholders,
and the term of the new audit committee is the same as that of the new
board of directors.
9.Original term (from __________ to __________):from 2019/06/10 to 2022/06/09
10.Effective date of the new member:Not applicable.
11.Any other matters that need to be specified:The new members of the
Compensation and Remuneration Committee will be announced separately
after the appointment of the Board of Directors.
