Term expiration of the
Remuneration Committee members.
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Lu,Wen-Hsiu
4.Resume of the previous position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor, College of Management,National Taiwan University
Lu,Wen-Hsiu,Vice President of Human Resources,Sercomm Corporation
5.Name of the new position holder:Newly members will be appointed by board
of directors.
6.Resume of the new position holder:N/A
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 of Directors
9.Original term (from __________ to __________):2019/07/18 to 2022/06/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None
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91APP Inc. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 10:31:03 UTC.
91APP Inc is a Taiwan-based holding company mainly engaged in the development and operation of various software clouds for the new retail environment. The Company is engaged in the development and operation of various software clouds that meet the needs of the new retail environment, and the integration of data and e-commerce value-added services, as well as the provision of one-stop turnkey services for retail brands to start brand e-commerce, including software systems, capital and logistics integration, e-commerce agency operation, digital marketing, big data consultant analysis and other services. The Company is also engaged in the provision of services such as special software functions, system integration, specific implementation and industry knowledge for online-merge-offline (OMO) for physical retail brands.
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