Announcement of appoints members of the 4th
Remuneration Committee
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:WU,CHIH-WEI
4.Resume of the previous position holder:
Director of Hematech Biotherapeutics Inc.
5.Name of the new position holder:CHIU,HSIEN-PI
6.Resume of the new position holder:
Department of Finance, National Taiwan University Professor and
Experience Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation
9.Original term (from __________ to __________):2020/06/02-2023/06/01
10.Effective date of the new member:2022/07/08
11.Any other matters that need to be specified:None.
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Long Chen Paper Co. Ltd. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 09:53:07 UTC.
Longchen Paper & Packaging Co., Ltd., formerly Long Chen Paper Co., Ltd., is a Taiwan-based company principally engaged in the manufacture and sale of paper products. The Companyâs products include industrial paper and corrugated paper container products. Its industrial paper includes kraft paperboards and corrugated medium paper. Its corrugated paper products include corrugated paperboards and corrugated paper boxes. The Company is also involved in the provision of recycling of energy and resources services, including the purchasing and sale of waste paper, the treatment of public sewage, the cogeneration of steam and electricity, the turnkey contracting of incinerators, car testing and commission operation businesses. The Company operates businesses in Taiwan, China, Japan and Germany.