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The member list of FENC’s 6th term Remuneration Committee
From:

SEQ_NO

 2

Date of announcement

 2024/08/07

Time of announcement

 18:51:28

Subject

 The member list of FENC’s 6th term Remuneration Committee

Date of events

  2024/08/07

To which item it meets

paragraph 6

Statement

 

1.Date of occurrence of the change:2024/08/07

2.Name of the functional committees:Remuneration Committee

3.Name of the previous position holder:

 Raymond R.M. Tai

 Johnsee Lee

 Jing-Wu Huang

4.Resume of the previous position holder:

 Raymond R.M. Tai: current Independent Director of FENC

 Johnsee Lee: previous Independent Director of FENC

 Jing-Wu Huang: previous Director of Yu Chang Technical & Commercial

                Vocation Senior High School

5.Name of the new position holder:

 Raymond R.M. Tai

 Chung-Shu Wu

 Jing-Wu Huang

6.Resume of the new position holder:

 Raymond R.M. Tai: current Independent Director of FENC

 Chung-Shu Wu: current Independent Director of FENC

 Jing-Wu Huang: previous Director of Yu Chang Technical & Commercial

                Vocation Senior High School

7.Circumstances of change (Please enter “resignation”, “dismissal”,

“term expired”, “death” or “new appointment”):New appointment

8.Reason for the change:

 With the Directors’ tenure expired and their subsequent re-election,

 the Board has appointed new members to the Remuneration Committee.

9.Original term (from __________ to __________):2021/07/29~2024/07/28

10.Effective date of the new member:2024/08/07

11.Any other matters that need to be specified:NIL

 

 

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