Announcement of members of the 5th Remuneration
Committee
Date of events
2022/07/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Lee,Daw-ming
Lu,Chi-chant
Ou,Yu-lun
4.Resume of the previous position holder:
Lee,Daw-ming/Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant/Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun/Independent Director of Lealea Enterprise Co., Ltd.
5.Name of the new position holder:
Lee,Daw-ming
Lu,Chi-chant
Ou,Yu-lun
6.Resume of the new position holder:
Lee,Daw-ming/Independent Director of Lealea Enterprise Co., Ltd.
Lu,Chi-chant/Independent Director of Lealea Enterprise Co., Ltd.
Ou,Yu-lun/Independent Director of Lealea Enterprise 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 __________):2019/06/12 ~ 2022/06/11
10.Effective date of the new member:2022/07/27
11.Any other matters that need to be specified:None.
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Disclaimer
Lealea Enterprise Co. Ltd. published this content on 27 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 July 2022 09:41:05 UTC.
LEALEA ENTERPRISE CO., LTD is a Taiwan-based company principally engaged in the manufacture and sales of polyester materials. The Companyâs products include polyester textured filaments, bottle polyester chips, polyester filaments and polyester chips. Its products are applied in garment fabrics, trouser fabrics, household decoration clothing, industrial clothing, packaging bottles and other packaging materials. The Company operates businesses in domestic and overseas markets, including Asia, the Americas and others.
LEALEA ENTERPRISE CO., LTD. 
