U-Ming Marine Transport Corp.

08/05/2022 | Press release | Distributed by Public on 08/05/2022 02:36

The member list of U-MING’s 5th term Remuneration Committee.

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Provided by: U-MING MARINE TRANSPORT CORP.
SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 16:26:17
Subject 
 The member list of U-MING's 5th term
Remuneration Committee.
Date of events 2022/06/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Name and resume of the replaced member list:(three members)
(1)Chu,Shao-Hua
(2)Liu,Chorng-Jian
(3)Tung,Lucia
4.Resume of the previous position holder:
Name and resume of the replaced member list:(three members)
(1)Chu,Shao-Hua /Chairman and President, Powertec Energy Corp.
(2)Liu,Chorng-Jian /Professor of economics at the National Taipei University
(3)Tung,Lucia /Board director and CEO of T N Soong Foundation.
5.Name of the new position holder:
Name and new members of the resume list:(three members)
(1)Liu,Chorng-Jian
(2)Chu,Shao-Hua
(3)Pan,Wen-Yen
6.Resume of the new position holder:
Name and new members of the resume list:(three members)
(1)Liu,Chorng-Jian/Professor, Department of Economics,
National Taipei University
(2)Chu,Shao-Hua/Chairman,Chun Pin Enterprise  Co.,Ltd.
(3)Pan,Wen-Yen/Chairman, CTCI Foundation
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 __________):2019/06/13~2022/06/07
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:NA