TST To announce the 1st term Remuneration Committee tenure expired
· Issued by TST Group Holding Ltd.
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Today's Information
Provided by: TST Group Holding Ltd.
SEQ_NO
7
Date of announcement
2022/06/15
Time of announcement
15:24:03
Subject
To announce the 1st term Remuneration Committee
tenure expired
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
King-Biau Lien、Kun-Ming Lee、 Heng-Yih Liu
4.Resume of the previous position holder:
King-Biau Lien：Independent Director, Tainan Enterprises Co., Ltd.
Kun-Ming Lee：Partner of K&B CPAs Firm
Heng-Yih Liu：Full-time Associate Professor, College of Management
, Yuan Ze University
5.Name of the new position holder:Not yet elected
6.Resume of the new position holder:Not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired.
9.Original term (from __________ to __________):2019/01/09~2022/06/14
10.Effective date of the new member:Shall be appointed by the next
resolution of the board of directors.
11.Any other matters that need to be specified:The term of the remuneration
committee members shall end at the same time as that of the board of
directors that appointed the members.
