Announcement for the members of the 5th
Remuneration Committee by the Board of Directors
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wen-Tsung Chen
(2)Cheng-Yung Li
(3)Shu-Mei Hsueh
4.Resume of the previous position holder:
(1)Wen-Tsung Chen / Former Director-general of National Taxation Bureau of
the Northern Area, MOF
(2)Cheng-Yung Li / Cheng-Yung Li Architects & Associates
(3)Shu-Mei Hsueh / Former Director of First Financial Holding
5.Name of the new position holder:
(1)Shu-Mei Hsueh
(2)Wen-Tsung Chen
(3)Ken-Cheng Wu
6.Resume of the new position holder:
(1)Shu-Mei Hsueh / Director of International Bills Finance Corporation
(2)Wen-Tsung Chen / Independent Director of Grand Pacific Petrochemical
Corporation
(3)Ken-Cheng Wu / Chairman of Ching Shih Finance Media Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Original term (from __________ to __________):2019/07/02~2022/06/19
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None.
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