Today's Information |
Provided by: KUNG SING ENGINEERING CORPORATION | |||||
SEQ_NO | 2 | Date of announcement | 2022/06/30 | Time of announcement | 14:40:21 |
Subject | Announcement of the resignation of the company's remuneration committee | ||||
Date of events | 2022/06/30 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/06/30 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: Ts'ai,lien-sheng. 4.Resume of the previous position holder:Independent director of the company 5.Name of the new position holder:NA 6.Resume of the new position holder:NA 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):resignation 8.Reason for the change:personal career planning 9.Original term (from __________ to __________):2021/07/22~2024/07/21 10.Effective date of the new member:NA 11.Any other matters that need to be specified:The effective date of resignation is June 30, 2022, and it is planned to be appointed at the by-election of an independent director at the 2023 general meeting of shareholders. |
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Kung Sing Engineering Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 06:51:02 UTC.