Provided by: Hong Pu Real Estate Development CO.,LTD.
SEQ_NO
5
Date of announcement
2022/06/15
Time of announcement
15:24:26
Subject
Announcement of members term expired of the
Company's 4th Remuneration Committee
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)K.L. Yen
(2)P.S. Li
(3)C.J. Wu
4.Resume of the previous position holder:
(1)K.L. Yen / CPA, Answer CPAs Firm
(2)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(3)C.J. Wu / Partner, Uni. Pro & Co., CPAs
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/07/11-2022/06/13
10.Effective date of the new member:To be appointed
11.Any other matters that need to be specified:
Company will announce after the new appointment by the board of directors.
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Disclaimer
Hung Poo Real Estate Development Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 07:32:07 UTC.
Hong Pu Real Estate Development Co Ltd is a Taiwan-based company mainly engaged in the lease and sales business of national residential buildings constructed by commissioned construction companies. The Company offers apartments, which include housing, shops and parking lots, and buildings, which include housing, storefronts, shopping malls, suites, and parking lots. The Company mainly provides its products in Taipei City, New Taipei City and Taoyuan City.
HONG PU REAL ESTATE DEVELOPMENT CO., LTD. 
