Announcement of resignation of member of the remuneration committee of the company
· Issued by Ruentex Industries Limited
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Today's Information
Provided by: RUENTEX INDUSTRIES LIMITED
SEQ_NO
1
Date of announcement
2022/06/10
Time of announcement
15:06:47
Subject
Announcement of resignation of member of
the remuneration committee of the company
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Tseng, Jung-Hsiu
4.Resume of the previous position holder:
Independent Director of Nan Shan General Insurance
Co., Ltd.
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Resigned regarding to personal reasons.
9.Original term (from __________ to __________):2021/11/12~2024/07/29
10.Effective date of the new member:NA
11.Any other matters that need to be specified:None
