Announcement of members tenure expired of
Remuneration Committee.
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:
Zheng, Ying-Bin (Independent Director)
Li, Zu-De (Independent Director)
Li, Liang-Xian (Independent Director)
4.Resume of the previous position holder:
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University
Li, Liang-Xian (Independent Director):
General Manager of Chemicals and Special Chemicals
Department in Greater China of Dow Chemical(U.S.A.)
5.Name of the new position holder:
To hold another board meeting to appoint.
6.Resume of the new position holder:
To hold another board meeting to appoint.
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 __________):
2019/06/26~2022/06/20
10.Effective date of the new member:
To hold another board meeting to appoint.
11.Any other matters that need to be specified:None.
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China General Plastics Corporation 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 14:58:01 UTC.
China General Plastics Corp is a Taiwan-based company mainly engaged in the manufacture and sale of plastics and related products. The main products include vinyl chloride monomer (VCM) products, ethylene dichloride (EDC), polyvinyl chloride (PVC) powder, plastic pellets and chemicals, plastic cloth, plastic skin and soft skin, as well as PVC construction products such as plastic tubes, plastic pipes, plastic door sheets and erosion protection shields. The Company is also engaged in the provision of design, installation and other technical services for chemical equipment. The Company operates in Asia, America, Oceania, Europe, the Middle East and Africa markets.