Announcement for the expired term of Remuneration Committee members.
· Issued by Shin Zu Shing Co., Ltd.
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Today's Information
Provided by: Shin Zu Shing Co ., LTD.
SEQ_NO
7
Date of announcement
2022/06/16
Time of announcement
19:39:02
Subject
Announcement for the expired term of Remuneration
Committee members.
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Cheng, Chi-Fa
Chang, Yuan-Lung
Yang, Po-Ming
4.Resume of the previous position holder:
Cheng, Chi-Fa, Independent Director of SZS corp.
Chang, Yuan-Lung , Independent Director of SZS corp.
Yang, Po-Ming, Independent Director of SZS corp.
5.Name of the new position holder:
To be elected by the board
6.Resume of the new position holder:
To be elected by the board
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired(the members of the 4th term of the
Remuneration Committee will be elected by the 20th term of the Board)
9.Original term (from __________ to __________):2019/06/26~2022/06/17
10.Effective date of the new member:Not applicable
11.Any other matters that need to be specified:None
