Announcement of the new members of the Company's Remuneration Committee
· Issued by Thai Kin Co. Ltd.
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Today's Information
Provided by: THAI KIN CO., LTD.
SEQ_NO
3
Date of announcement
2022/06/17
Time of announcement
17:05:11
Subject
Announcement of the new members of the
Company's Remuneration Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Hui-Lan,Wu
6.Resume of the new position holder:Former Certified Public Accountant of the
Audit Department of KPMG Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The original remuneration committee has resigned on
2022/05/11, and the board of directors will re-appoint
according to regulations
9.Original term (from __________ to __________):2020/06/24~2023/06/23
10.Effective date of the new member:2021/06/17
11.Any other matters that need to be specified:NONE
