The tenure of FENC Remuneration Committee has expired
From：
SEQ_NO
6
Date of announcement
2018/06/29
Time of announcement
17:30:14
Subject
The tenure of FENC Remuneration Committee has expired
Date of events
2018/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2018/06/29
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
(1)Name:Bing Shen
resume:Harvard Business School, MBA,
current Independent Director of Far Eastern New Century
(2)Name:Min-Teh Yu
resume:Ph.D. Economics, University of Ohio, USA
current Independent Director of Far Eastern International Bank
(3)Name:Jing-Wu Huang
resume:National Chengchi University Master in Department of Public Administration,
Director of Yu Chang Technical & Commercial Vocation Senior High School
4.Name and resume of the new member:To be appointed
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):
tenure expired
6.Reason of the change:tenure expired
7.Original term (from __________ to __________): 2015/06/26~2018/06/25
8.Effective date of the new member:N.A.
