Announcement of the company's board of directors appoints
members of the 5th Remuneration Committee
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wang,Chia-Kun
(2)Kuo,Chia-Wen
(3)Shen,Ching-Mao
4.Resume of the previous position holder:
(1)Wang,Chia-Kun:Independent director of the company
(2)Kuo,Chia-Wen:Independent director of the company
(3)Shen,Ching-Mao:Independent director of the company
5.Name of the new position holder:
(1)Wang,Chia-Kun
(2)Kuo,Chia-Wen
(3)Shen,Ching-Mao
6.Resume of the new position holder:
(1)Wang,Chia-Kun:Independent Director of the Company
(2)Kuo,Chia-Wen:Independent Director of the Company
(3)Shen,Ching-Mao:Remuneration Committee of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:In line with the re-election of directors,
members of the Remuneration Committee was re-appointed.
9.Original term (from __________ to __________):2019/06/18 ~ 2022/06/17
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None.
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Disclaimer
Shihlin Development Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 08:50:04 UTC.
SHIHLIN DEVELOPMENT COMPANY LIMITED. is a Taiwan-based company principally engaged in the development and distribution of real estate. The Company's major products are commercial buildings and integrated residential buildings. The Company also involves in the leasing of real estate properties. In addition, the Company involves in restaurants business. The Company operates its businesses primarily within the domestic market.