Nankang Rubber Tire Corp. Ltd.

05/19/2022 | Press release | Distributed by Public on 05/18/2022 16:48

Announcement of the resolution of the board of directors to hire new members of the 5th Remuneration Committee

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Provided by: NANKANG RUBBER TIRE CORP.,LTD.
SEQ_NO 6 Date of announcement 2022/05/19 Time of announcement 06:40:41
Subject
 Announcement of the resolution of the board of directors
to hire new members of the 5th Remuneration Committee
Date of events 2022/05/18 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/05/18
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Independent director-CHENG, HUI-JUNG
Independent director-WU, SSU-YI
Independent director-CHEN, CHU-CHUEH
4.Resume of the previous position holder:
Independent director-CHENG, HUI-JUNG-Lawyer
Independent director-WU, SSU-YI-Accountant
Independent director-CHEN, CHU-CHUEH-English teacher at
Nan-shan High School
5.Name of the new position holder:
Independent director-WU, SSU-YI
Independent director-CHEN, MENG-HSIU
Independent director-HSU, MIAO-CHING
6.Resume of the new position holder:
Independent director-WU, SSU-YI-Accountant
Independent director-CHEN, MENG-HSIU-Lawyer
Independent director-HSU, MIAO-CHING-Independent Director of Evergreen
Aerospace Technology Co., Ltd.
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 __________):2019/05/16~2022/05/17
10.Effective date of the new member:2022/05/18
11.Any other matters that need to be specified:None