Announcement of the resolution of the Board of Directors of the Company to appoint members of the 4th Remuneration Committee
· Issued by Taiming Assurance Broker Co., Ltd.
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Provided by: TAIMING ASSURANCE BROKER CO.,LTD.
SEQ_NO
7
Date of announcement
2022/05/26
Time of announcement
21:38:05
Subject
Announcement of the resolution of the Board of
Directors of the Company to appoint members of the 4th
Remuneration Committee
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent director：Chien-Hsiang Chang
Independent director：Fu-Kuei Huang
Independent director：Chuang-Teng Tsai
4.Resume of the previous position holder:
Independent director：Chien-Hsiang Chang/ Independent director
of Taiming Assurance Broker Co., Ltd.
Independent director：Fu-Kuei Huang/ CPA, Shouxin Accounting
Firm Independent director：Chuang-Teng Tsai/ Independent director
of Taiming Assurance Broker Co., Ltd.
5.Name of the new position holder:
Independent director：Chien-Hsiang Chang
Independent director：Tsung-Hah Hsieh
Independent director：Fu-Kuei Huang
6.Resume of the new position holder:
Independent director：Chien-Hsiang Chang/ Independent director
of Taiming Assurance Broker Co., Ltd.
Independent director：Tsung-Han Hsieh/
Chairman and President of Forward Graphic
Enterp rise Co., Ltd.
Independent director：Fu-Kuei Huang/ CPA of
Shouxin Accounting Firm
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 __________):
2019/05/31~2022/05/30
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None
