Announcement of BOD resolution to set up Nomination Committee and elected committee members
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Provided by: Taiwan Cement Corp.
SEQ_NO
8
Date of announcement
2022/06/21
Time of announcement
20:39:44
Subject
Announcement of BOD resolution to set up
Nomination Committee and elected committee members
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)An Ping Chang
(2)Kenneth C.M. Lo
(3)Yu-Cheng Chiao
(4)Lynette Ling-Tai, Chou
(5)Shiou Ling Lin
6.Resume of the new position holder:
(1)An Ping Chang: Chairperson
(2)Kenneth C.M. Lo: Director
(3)Yu-Cheng Chiao: Independent Director
(4)Lynette Ling-Tai, Chou: Independent Director
(5)Shiou Ling Lin: Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New committee
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/21~2024/07/04
11.Any other matters that need to be specified:None
