The Board appointed the members of the 5th Remuneration Committee.
· Issued by Yulon Motor Co.,ltd
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Today's Information
Provided by: YULON MOTOR CO.,LTD
SEQ_NO
2
Date of announcement
2022/08/05
Time of announcement
19:46:28
Subject
The Board appointed the members of the 5th
Remuneration Committee.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Hsieh Yi-Hong
(2)Zhou Zhong-qi
(3)Tsai Yen-Chin
4.Resume of the previous position holder:
(1)Hsieh Yi-Hong:Independent director of Yulon Motor Co., Ltd.
(2)Zhou Zhong-qi:Independent director of Yulon Motor Co., Ltd.
(3)Tsai Yen-Chin:Independent director of Yulon Motor Co., Ltd.
5.Name of the new position holder:
(1)Zhou Zhong-qi
(2)Tsai Yen-Chin
(3)Yang Yun-Hua
6.Resume of the new position holder:
(1)Zhou Zhong-qi:Independent director of Yulon Motor Co., Ltd.
(2)Tsai Yen-Chin:Independent director of Yulon Motor Co., Ltd.
(3)Yang Yun-Hua:Independent director of Yulon Nissan Motor Co., 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 __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None.
