Announcement of the resolution of the board of directors
to hire new members of the 5th Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent director-Wen-Che Tseng
Independent director-Yin-Wen Chan
Independent director-Tai-Jen Chen
4.Resume of the previous position holder:
Independent director-Wen-Che Tseng-Independent director of
Catcher Technology CO., LTD.
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Tai-Jen Chen-Chairman of the board at Chinese
Culture University
5.Name of the new position holder:
Independent director-Wen-Che Tseng
Independent director-Tai-Jen Chen
Independent director-Yin-Wen Chan
Independent director-Chi-Te Hung
6.Resume of the new position holder:
Independent director-Wen-Che Tseng-Independent director of
Catcher Technology CO., LTD.
Independent director-Tai-Jen Chen-Chairman of the board at Chinese
Culture University
Independent director-Yin-Wen Chan-Professor at National Taiwan University
Independent director-Chi-Te Hung-Chairman of the Chinese Union of
Professional Civil Engineers Association
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 __________):2019/06/20~2022/05/30
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
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Goldsun Building Materials Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:39:05 UTC.
Goldsun Building Materials Co., Ltd., formerly GOLDSUN DEVELOPMENT & CONSTRUCTION CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of ready-mixed concretes. The Company is also involved in the property development and shopping mall leasing services. The Company's concrete products portfolio consists of ordinary concretes, high performance concretes and customer-tailored concretes, among others, which are applied in the construction of civil and public engineering. The Company distributes its products primarily in domestic market.
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