Announcement of members term expired of the Company's Remuneration Committee
· Issued by Swancor Holding Co., LTD.
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Today's Information
Provided by: Swancor Holding Co., LTD.
SEQ_NO
6
Date of announcement
2022/05/31
Time of announcement
16:57:20
Subject
Announcement of members term expired of the
Company's Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
4.Resume of the previous position holder:
Hsiu-Chun Wang/ Managing Partner, GRC Managers Limited
Jui-Hua Li/ Deputy General Manager and Head of Human Resources of TSMC
Sheng-Chung Lin/ Chief Delegate of the Ministry of Economic Affairs
Chung-Ming Liu/ Materials and Chemical Engineering Director of ITRI
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/12-2022/05/30
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
Company will announce after the new appointment by the board of directors.
