Today's Information

Provided by: FORMOSA INTERNATIONAL HOTELS CORPORATION
SEQ_NO 3 Date of announcement 2021/11/12 Time of announcement 16:10:37
Subject 
 Announcement of members of the Company��s 4th
Remuneration Committee.
Date of events 2021/11/12 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2021/11/12
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
CHANG, KUO-CHUN�BLAI, SEH-JEN�BChen, Chun-Chao
4.Resume of the previous position holder:
CHANG, KUO-CHUN / Independent director of FORMOSA INTERNATIONAL HOTELS Corp.
�BChairman of The Storm Media.
LAI, SEH-JEN / Independent director of FORMOSA INTERNATIONAL HOTELS Corp.
�BPresident of Taiwan Tourism Interchange Association.
Chen, Chun-Chao / Independent director of The RITEK Corporation.
5.Name of the new position holder:
CHANG, KUO-CHUN�BLAI, SEH-JEN�BWANG, WEN-JEH
6.Resume of the new position holder:
CHANG, KUO-CHUN / Independent director of FORMOSA INTERNATIONAL HOTELS Corp.
�BChairman of The Storm Media.
LAI, SEH-JEN / Independent director of FORMOSA INTERNATIONAL HOTELS Corp.
�BPresident of Taiwan Tourism Interchange Association.
WANG, WEN-JEH / Independent director of FORMOSA INTERNATIONAL HOTELS Corp.
�BChairman of LION TRAVEL SERVICE CO., LTD.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): new appointment
8.Reason for the change: To meet the full re-election of directors due to the
expiration of the term.
9.Original term (from __________ to __________):From 2018/08/13 to 2021/06/25
10.Effective date of the new member:2021/11/12
11.Any other matters that need to be specified: None.

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Formosa International Hotels Corp. published this content on 12 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 November 2021 08:26:06 UTC.