Announcement for term expired of the 4th Remuneration committee members.
· Issued by X-legend Entertainment Co., Ltd.
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Today's Information
Provided by: X-LEGEND ENTERTAINMENT CO., LTD.
SEQ_NO
5
Date of announcement
2022/06/15
Time of announcement
19:06:06
Subject
Announcement for term expired of the 4th
Remuneration committee members.
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:
Kao Jen-Lung, Sir Min-Hong, Chiang Sue-Jane
4.Resume of the previous position holder:
(1) Kao Jen-Lung- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(2) Sir Min-Hong- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(3) Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
5.Name of the new position holder:Not yet appointed
6.Resume of the new position holder:Not yet appointed
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/06/28~2022/06/19
10.Effective date of the new member:Not yet appointed
11.Any other matters that need to be specified:
The new remuneration committee members will be announced after the
appointment of the board of directors.
