|
Statement
| 1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Chen, Yi-Min
4.Resume of the previous position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Chen, Yi-Min - the Remuneration Committee member of
Global Brands Manufacture Ltd
5.Name of the new position holder:
Lu, Li-Cheng, Hau, Hai-Yen, Chen, Yi-Min
6.Resume of the new position holder:
Lu, Li-Cheng - the Independent Director of the Company
Hau, Hai-Yen - the Independent Director of the Company
Chen, Yi-Min - the Remuneration Committee member of
Global Brands Manufacture Ltd
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 __________):2019/06/25 ~ 2022/06/24
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:
The tenure of the 5th-term Remuneration Committee is the same as
the tenure of the 10th Board of Directors.
|
