Today's Information |
Provided by: KIAN SHEN CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/07/05 | Time of announcement | 14:38:01 |
Subject | The Appointment of the Fifth Remuneration Committee Members | ||||
Date of events | 2022/07/05 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/05 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Der-Chang Yeh Wei-Ching Lue Chi-Ching,Chen 4.Resume of the previous position holder: Der-Chang Yeh:Independent Director of Kian Shen Corporation Wei-Ching Lue:Independent Director of Kian Shen Corporation Chi-Ching,Chen:Independent Director of China Motor Corporation 5.Name of the new position holder: Der-Chang Yeh Wei-Ching Lue Chi-Ching,Chen 6.Resume of the new position holder: Der-Chang Yeh:Independent Director of Kian Shen Corporation Wei-Ching Lue:Independent Director of Kian Shen Corporation Chi-Ching,Chen:Independent Director of China Motor Corporation 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 __________):2019/07/01 ~ 2022/06/30 10.Effective date of the new member:2022/07/01 11.Any other matters that need to be specified:None |
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Kian Shen Corporation published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 06:52:05 UTC.