Announcement of the resignation of the
independent director of the company as a member of the
audit committee and remuneration committee
Date of events
2022/02/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/02/09
2.Name of the functional committees:
Audit Committee and Compensation Committee
3.Name of the previous position holder:
Jiang Zhenfu
4.Resume of the previous position holder:
Independent director of the company
5.Name of the new position holder:
To be announced after the by-election
6.Resume of the new position holder:
To be announced after the by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
resignation
8.Reason for the change:
resignation due to personal reasons
9.Original term (from __________ to __________):
2022/02/09~2022/06/30
10.Effective date of the new member:
To be announced after the by-election
11.Any other matters that need to be specified:
Other matters that should be stated: The company
received Jiang Zhenfu's resignation letter as an
independent director on 2022/02/09. The vacancy of
independent directors will be by-election at the
2022 shareholders' meeting, and the new members of
the Remuneration Committee will be announced after
the appointment of the board of directors.
