Today's Information |
Provided by: STANDARD FOODS CORPORATION | |||||
SEQ_NO | 5 | Date of announcement | 2022/06/16 | Time of announcement | 17:12:59 |
Subject | Announcement of the expiration of the 4th term for the Company's Remuneration Committee | ||||
Date of events | 2022/06/16 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/16 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: (a)Ben Chang, Independent Director (b)George Chou, Independent Director (c)Daniel Chiang, Independent Director 4.Resume of the previous position holder: (a)Ben Chang, Institutional Directors'Representative of Polytronics Technology Corporation (b)George Chou, Independent Director of Yulon Motor Co., Ltd. (c)Daniel Chiang, Chairman of Purestone Capital Group 5.Name of the new position holder:NA 6.Resume of the new position holder:NA 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 __________):2019/06/14~2022/06/12 10.Effective date of the new member:NA 11.Any other matters that need to be specified: The company will hold a board meeting to appoint Remuneration Committee members. |
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Standard Foods Corporation published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:22:02 UTC.