Announcement of the Compensation
Committee Members
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Compensation Committee Members
3.Name of the previous position holder:
(3.1) Independent Director:Yu-Fung Ma
(3.2) Independent Director:Tung-Liang Wang
(3.3) Independent Director:Ping-Shen Kuo
4.Resume of the previous position holder:
(4.1) Yu-Fung Ma/Independent Director of WWUNION
(4.2) Tung-Liang Wang/Independent Director of WWUNION
(4.3) Ping-Shen Kuo/Independent Director of WWUNION
5.Name of the new position holder:
(5.1) Independent director:Yu-Fung Ma
(5.2) Independent director:Tung-Liang Wang
(5.3) Independent director:Huang-Chi Liu
6.Resume of the new position holder:
(6.1) Yu-Fung Ma/Independent director of WWUNION
(6.2) Tung-Liang Wang/Independent director of WWUNION
(6.3) Huang-Chi Liu/Lawyer in charge of Zuocheng Law Firm
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 __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
Attachments
Original Link
Original Document
Permalink
Disclaimer
Union Insurance Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 06:35:03 UTC.
Union Insurance Co., Ltd. is a Taiwan-based company principally engaged in insurance businesses. The Company mainly provides seven insurance categories. Fire insurances include residential fire insurance, commercial fire insurance, earthquake insurance and flood insurance. Transportation insurances include cargo insurance, aviation insurance and fish boats insurance. Automobile insurances include non-compulsory and compulsory auto liability insurances. Engineering insurances include construction insurance, installation insurance, machinery insurance and electrical equipment insurance. Liability insurances include general liability insurance and individual and commercial comprehensive insurances. Injury insurances include group and individual injury insurances and travel insurance. Health insurances include personal healthcare insurance.