Formosa Plastics Corporation Resolved Appointment of the Remuneration Committee Members
July 29, 2021 at 04:49 am EDT
Formosa Plastics Corporation resolved Appointment of the Remuneration Committee Members. Name of the functional committees: Remuneration Committee. Name and resume of the previous position holder: C. L. Wei: Independent Director of FPC, Chairman of Waterland Financial
Holdings Co. Ltd. C. J. Wu: Independent Director of FPC, President of Taiwan University of Education. Yen-Shiang Shih: Independent Director of FPC, Chair Professor of Chung Yuan Christian University, Chairman of Sustainable and Circular Economy Development Association. Name and resume of the new position holder: C. L. Wei: Independent Director of FPC, Chairman of Waterland Financial Holdings Co. Ltd.C. J. Wu: Independent Director of FPC, President of Taiwan University of Education. Yen-Shiang Shih: Independent Director of FPC, Chair Professor of Chung Yuan Christian University, Chairman of Sustainable and Circular Economy Development Association. Wen-Chyi Ong: Independent Director of FPC, Professor of National ChengChi University. Circumstances of change: term expired. Reason for the change: term expired.
8.Effective date of the new member: 2021/07/29.