TST To announce the 2nd term appointment of Remuneration Committee
· Issued by TST Group Holding Ltd.
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Today's Information
Provided by: TST Group Holding Ltd.
SEQ_NO
2
Date of announcement
2022/06/23
Time of announcement
15:01:07
Subject
To announce the 2nd term appointment of
Remuneration Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration 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:
King-Biau Lien、Kun-Ming Lee and Heng-Yih Liu
6.Resume of the new 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
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:Please refer to the
announcement released on 2022/06/15 and related to the 1st term
Remuneration Committee tenure expired.
