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Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO 5 Date of announcement 2022/05/30 Time of announcement 17:36:37
Subject 
 Announcement of members tenure expired of
Remuneration Committee.
Date of events 2022/05/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 Zheng, Ying-Bin (Independent Director)
 Li, Zu-De       (Independent Director)
 Li, Liang-Xian  (Independent Director)
4.Resume of the previous position holder:
 Zheng, Ying-Bin (Independent Director):
                  Chairman of Longchen Paper & Packaging Co., Ltd.
 Li, Zu-De       (Independent Director):
                  Director of Taipei Medical University
 Li, Liang-Xian  (Independent Director):
                  General Manager of Chemicals and Special Chemicals
                  Department in Greater China of Dow Chemical(U.S.A.)
5.Name of the new position holder:
 To hold another board meeting to appoint.
6.Resume of the new position holder:
 To hold another board meeting to appoint.
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 __________):
 2019/06/26~2022/06/20
10.Effective date of the new member:
 To hold another board meeting to appoint.
11.Any other matters that need to be specified:None.

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China General Plastics Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:58:01 UTC.