Today's Information

Provided by: Kwang Ming Silk Mill Co., Ltd.
SEQ_NO 6 Date of announcement 2022/06/23 Time of announcement 16:02:47
Subject 
 To announce the members of the
5th Remuneration Committee
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
　Chao-Cai Xu
　Hsiao-Chin Yang
　Rui-Liang Chen
4.Resume of the previous position holder:
　Chao-Cai Xu / Independent Director of Kwang Ming
　Hsiao-Chin Yang / Independent Director of Kwang Ming
　Rui-Liang Chen / General Manager of Chou Wei Fiber Co., Ltd.
5.Name of the new position holder:
　Hsiao-Chin Yang
　Yung-Fu Liu
　Chi-Sheng Hsu
6.Resume of the new position holder:
　Hsiao-Chin Yang / Independent Director of Kwang Ming
　Yung-Fu Liu / Partner of Deloitte & Touche Corp (Taiwan)
　Chi-Sheng Hsu / Secretary-General of Chinese Professional
　　　　　　　　  Management Association
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 __________): 2019/06/05~2022/06/04
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified: None

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Kwang Ming Silk Mill Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:34:09 UTC.