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 |
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Date of events |
2024/08/07 |
To which item it meets |
paragraph 6 |
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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 |