Announcement of the Compensation Committee Members
· Issued by Union Insurance Co., Ltd.
Close
Today's Information
Provided by: Union Insurance Co., Ltd.
SEQ_NO
5
Date of announcement
2022/06/24
Time of announcement
14:26:32
Subject
Announcement of the Compensation
Committee Members
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Compensation Committee Members
3.Name of the previous position holder:
(3.1) Independent Director:Yu-Fung Ma
(3.2) Independent Director:Tung-Liang Wang
(3.3) Independent Director:Ping-Shen Kuo
4.Resume of the previous position holder:
(4.1) Yu-Fung Ma/Independent Director of WWUNION
(4.2) Tung-Liang Wang/Independent Director of WWUNION
(4.3) Ping-Shen Kuo/Independent Director of WWUNION
5.Name of the new position holder:
(5.1) Independent director:Yu-Fung Ma
(5.2) Independent director:Tung-Liang Wang
(5.3) Independent director:Huang-Chi Liu
6.Resume of the new position holder:
(6.1) Yu-Fung Ma/Independent director of WWUNION
(6.2) Tung-Liang Wang/Independent director of WWUNION
(6.3) Huang-Chi Liu/Lawyer in charge of Zuocheng Law Firm
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 __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
