Kian Shen Corporation

07/05/2022 | Press release | Distributed by Public on 07/05/2022 00:47

The Appointment of the Fifth Remuneration Committee Members

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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