New appointment of compensation committee's Member
Date of events
2022/03/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/28
2.Name of the functional committees:compensation committee.
3.Name of the previous position holder:HUANG Chen-Chen
4.Resume of the previous position holder:
independent director, Green World Hotels Co., Ltd.
5.Name of the new position holder: CHIU SHAO CHIN
6.Resume of the new position holder: KISCO (TAIWAN) LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:To appoint a replacement.
9.Original term (from __________ to __________):2020/06/15 to 2023/06/14.
10.Effective date of the new member:2022/03/28.
11.Any other matters that need to be specified:
Former member HUANG Chen-Chen, resigned on January 11, 2022.
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Disclaimer
Green World Hotels Co. Ltd. published this content on 28 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2022 08:20:09 UTC.
Green World Hotels Co Ltd is a Taiwan-based company mainly engaged in the hotel related businesses. The Company is mainly engaged in the hotel rooms, hotel catering, hotel management consultants, and other businesses. The Company is also engaged in leasing business. The Company is also engaged in the provision of agency services for visas and air tickets, as well as the itinerary planning, reception and sightseeing guide services for sightseeing tours. The Company operates restaurants and hotels in Taipei to serve the domestic market.
GREEN WORLD HOTELS CO., LTD. 
