Today's Information |
Provided by: UNI-PRESIDENT ENTERPRISES CORP. | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/08 | Time of announcement | 15:17:27 |
Subject | Announcement of members change of remuneration committee | ||||
Date of events | 2022/06/08 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/08 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:Yun Lin, Chao-Tang Yue, Hong-Te Lu 4.Resume of the previous position holder: Yun Lin:independent director of Uni-President Enterprises Corp. Chao-Tang Yue:independent director of Uni-President Enterprises Corp. Hong-Te Lu:independent director of Uni-President Enterprises Corp. 5.Name of the new position holder: Ming-Hui Chang, Wei-Yung Tsung, Chun-Jen Chen 6.Resume of the new position holder: Ming-Hui Chang: independent director of Bafang Yunji International Co., Ltd. Wei-Yung Tsung: independent director of Tokio Marine Newa Insurance Co., Ltd. Chun-Jen Chen: professor of Dept. of Law, National Cheng Kung Univ. 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 __________):2019/06/26~2022/06/17 10.Effective date of the new member:2022/06/08~2025/05/30 11.Any other matters that need to be specified:None |
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Uni-President Enterprises Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:31:00 UTC.