Announcement members of Remuneration
Committee for term expired and re-election
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Peng,Ching-Hua、Chuang,Chin-Te、Cheng,Kuang-Chieh
4.Resume of the previous position holder:
Peng,Ching-Hua : Chairman of Huading Investment Co., Ltd.
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Cheng,Kuang-Chieh: Chairman of Chung Tai Resource Technology Corp.
5.Name of the new position holder:
Chuang,Chin-Te、Lin,Jung-Yi、Wang,Hsin-Fa
6.Resume of the new position holder:
Chuang,Chin-Te : Vice President of the First Credit Cooperative Of Hsinchu
Lin,Jung-Yi : Institute of Law, NCCU、Presiding Lawyer of Hengsheng Lawfirm
Wang,Hsin-Fa : Chairman of Seehigh Biotech 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 __________):From2019/07/22 to 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:Complete resume of the previous
and new position holder , please refer to Shareholder's Handbook 2022.
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Jiin Yeeh Ding Enterprise Co. Ltd. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 12:14:03 UTC.
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