Announcement on resolution of appointment of Remuneration
Committee by the Board of Directors
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Jhan, Hong-Tze
Hong, San-Xiong
Yen, Lou-Yu
Lee, Yi-Li
4.Resume of the previous position holder:
Jhan, Hong-Tze : The Company's Independent Director
Hong, San-Xiong : The Company's Independent Director
Yen, Lou-Yu : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
5.Name of the new position holder:
Jhan, Hong-Tze
Yen, Lou-Yu
Lee, Yi-Li
Wu, Chih-Wei
6.Resume of the new position holder:
Jhan, Hong-Tze : The Company's Independent Director
Yen, Lou-Yu : The Company's Independent Director
Lee, Yi-Li : The Company's Independent Director
Wu, Chih-Wei : Cathay Real Estate Development Ltd.'s Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and newly appointed by the
14th term Board of Directors.
9.Original term (from __________ to __________):2019/05/31~2022/05/23
10.Effective date of the new member:2022/05/30
11.Any other matters that need to be specified:none.
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Disclaimer
Sinyi Realty Inc. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 14:08:07 UTC.
Sinyi Realty Inc is a Taiwan-based company mainly engaged in the real estate brokerage business and real estate development business. The real estate brokerage business is engaged in the real estate brokerage agency and real estate sales agency business, real estate intermediary brokerage and agency sales business, and performance guarantee and leasing management businesses. The services include the sale and leasing of second-hand residential houses, offices, factories, land, parking spaces and other products, as well as the agency sales of pre-sale houses, unsold houses, and individual new houses. The real estate development business is engaged in real estate development, residential construction and rental and sales business. The products developed and constructed are mainly general residential buildings and some commercial and office floors. The Company is also engaged in tourism business. The Company operates business in Taiwan, mainland China and Japan markets.