Announcement of the expiry of the term of the second term of the Compensation Committee of the Company
· Issued by Top Bright Holding Co., Ltd.
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Today's Information
Provided by: TOP BRIGHT HOLDING CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/29
Time of announcement
13:45:11
Subject
Announcement of the expiry of the term of the
second term of the Compensation Committee of the Company
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1) Chen Guo-Xiong
(2) Ye Fang-Yi
(3) Hou Shang-Zhi
4.Resume of the previous position holder:
(1) Chen Guo-Xiong, Deputy General Manager of Taxation Department of An Hou
Jianye Accounting Firm
(2) Ye Fang-Yi, Assistant Manager of Mega Commercial Bank
(3) Hou Shang-Zhi, Manager of General Administration Office/Independent
Director of Guanghuan Technology Co., Ltd.
5.Name of the new position holder:not yet appointed
6.Resume of the new position holder:not yet appointed
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):The term of office expires
8.Reason for the change:
The term of office expires, and the board of directors will appoint another
9.Original term (from __________ to __________):2019/08/07 to 2022/06/05
10.Effective date of the new member:not yet appointed
11.Any other matters that need to be specified:To be appointed by the latest
board of directors
