Announcement of members change of remuneration committee
· Issued by Uni-President Enterprises Corp.
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Today's Information
Provided by: UNI-PRESIDENT ENTERPRISES CORP.
SEQ_NO
2
Date of announcement
2022/06/08
Time of announcement
15:17:27
Subject
Announcement of members change of remuneration committee
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Yun Lin, Chao-Tang Yue, Hong-Te Lu
4.Resume of the previous position holder:
Yun Lin：independent director of Uni-President Enterprises Corp.
Chao-Tang Yue：independent director of Uni-President Enterprises Corp.
Hong-Te Lu：independent director of Uni-President Enterprises Corp.
5.Name of the new position holder:
Ming-Hui Chang, Wei-Yung Tsung, Chun-Jen Chen
6.Resume of the new position holder:
Ming-Hui Chang: independent director of Bafang Yunji International Co., Ltd.
Wei-Yung Tsung: independent director of Tokio Marine Newa Insurance Co., Ltd.
Chun-Jen Chen: professor of Dept. of Law, National Cheng Kung Univ.
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 __________):2019/06/26~2022/06/17
10.Effective date of the new member:2022/06/08~2025/05/30
11.Any other matters that need to be specified:None
