Announcement of the Board of Directors appointed
a new member of the Company's Remuneration Committee
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Jin-Shong Yang
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Mr. Shui-Yung Lin resigned the position of the
Remuneration Committee member on 2022/03/29 due to personal reason, and
the Board of Directors appointed a new member according to regulations.
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Charoen Pokphand Enterprises (Taiwan) Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.
Charoen Pokphand Enterprise Taiwan Co Ltd is a Taiwan-based company that is primarily engaged in the manufacture and sale of feed and meat products. The Company operates through four segments. The Feed segment produces all types of poultry and livestock feed and wholesales bulk materials. The Meat Processing segment is engaged in the electric slaughtering of poultry. The Food Processing segment is engaged in the processing of various cooked meat products. The Egg Breeder segment operates the breeding and chick farming of egg and meat breeders. Products include processed meat products, agricultural and livestock meat products, feed and processed cooked materials. Its processed meat products include chicken floss, ham, chicken nuggets, chicken steaks, and roasted chicken.