Today's Information

Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO 5 Date of announcement 2022/06/10 Time of announcement 15:41:28
Subject 
 Announcement of the expiry of the term of the
remuneration committee members of the company due to
the re-election of directors
Date of events 2022/06/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Wang,Chia-Kun
Kuo,Chia-Wen
Shen,Ching-Mao
4.Resume of the previous position holder:
Wang,Chia-Kun:Independent Director,Shihlin Development
Kuo,Chia-Wen:Independent Director,Shihlin Development
Shen,Ching-Ma:Independent Director,Shihlin Development
5.Name of the new position holder:
To be appointed by the board of directors.
6.Resume of the new position holder:
To be appointed by the board of directors.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Due to the re-election of directors at the general meeting
of shareholders on June 10, 2022,the original remuneration
committee will be dismissed at the same time as the term of
office expires.
9.Original term (from __________ to __________):
2019/06/18 to 2022/06/17
10.Effective date of the new member:
Not applicable pending appointment by the Board of Directors.
11.Any other matters that need to be specified:None.

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Shihlin Development Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:01:04 UTC.