Announcement the expiration of the term of the 4rd Remuneration Committee due to the full re-election of directors by the regular meeting of shareholders.
· Issued by Taiwan Tea Corporation
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Today's Information
Provided by: TAIWAN TEA CORPORATION
SEQ_NO
8
Date of announcement
2022/05/20
Time of announcement
20:00:43
Subject
Announcement the expiration of the term of the
4rd Remuneration Committee due to the full re-election of
directors by the regular meeting of shareholders.
Date of events
2022/05/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/20
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Sheng-Tsheng Lee
(2)Chung-Ho Sung
(3)Li-Chi Yeh
4.Resume of the previous position holder:
(1)Sheng-Tsheng Lee：Independent director of the company;
Partner of Yuan, Chen & Partners Attorneys-at-Law
(2)Chung-Ho Sung：Independent director of the company;
Head of Chung - Ho International Law Office
(3)Li-Chi Yeh：Independent director of the company;
Lawyer of Yeh Li Chi Law Office
5.Name of the new position holder:Not yet elected
(To be announced after the election of the board of directors)
6.Resume of the new position holder:Not yet elected
(To be announced after the election of the board of directors)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term Expired
8.Reason for the change:In cooperation with the re-election of
directors, the term of Remuneration Committee is the same as the directors
9.Original term (from __________ to __________):2019/08/01~2022/07/31
10.Effective date of the new member:To be announced after the election
of the board of directors
11.Any other matters that need to be specified:None
