Pou Chen Corporation ("PCC") announces the tenure
of the Nomination Committee expired.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
(1)Mr. Chan, Lu-Min
(2)Mr. Chen, Huan-Chung
(3)Mr. Chen, Bor-Liang
4.Resume of the previous position holder:
(1)Mr. Chan, Lu-Min is currently the chairman of PCC, the president
of Administration Management Department of PCC, and an executive
director of Yue Yuen Industrial (Holdings) Limited.
(2)Mr. Chen, Huan-Chung is currently an independent director of PCC,
partner of Wang Tong & Co., CPAs, and an independent non-executive
director of Pou Sheng International (Holdings) Limited. Mr. Chen
was a vice president of E.Sun Bills Finance Corporation and a
supervisor of PCC.
(3)Mr. Chen, Bor-Liang is currently an independent director of PCC.
5.Name of the new position holder:
To be announced upon appointment by the Board
6.Resume of the new position holder:
To be announced upon appointment by the Board
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
The term of members is the same as the term of the Board of Directors,
and the Nomination Committee will be reappointed by the Board of Directors.
9.Original term (from __________ to __________):2021/11/12~2022/06/12
10.Effective date of the new member:
To be announced upon appointment by the Board
11.Any other matters that need to be specified:None
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Disclaimer
Pou Chen Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 11:02:02 UTC.
Pou Chen Corp is a Taiwan-based company mainly engaged in the manufacture and sale of sports shoes and sports goods. The Company operates through three business segments. The Footwear Manufacturing segment is engaged in the provision of original equipment manufacturer (OEM) and original design manufacturer (ODM) services for various sports shoes and other footwear products of international brands, as well as the manufacture of footwear accessories. The Sports Products Retail and Brand Agency segment is engaged in the distribution and agency of international brand products such as sports shoes, clothing, accessories and other sports products, as well as life and leisure products through single-brand stores, multi-brand stores, online sales and other diversified channels. The Other segment is engaged in the development of real estate and the operation of tourist hotels. The Company operates in Asia, the Americas, Europe and other regions.
POU CHEN CORPORATION 
