Announcement of members of the 5th
Remuneration Committee
Date of events
2022/08/04
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Tsai Hsun-Hsiung、Chen Hsien-Yeh、
Hsu Chia-Te
4.Resume of the previous position holder:
Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.
、Director of Co-Tech Development Corp.
Chen Hsien-Yeh,Independent Director of Kwong Lung Enterprise Co.,Ltd.
、Professor of Department of Chemical Engineering, National Taiwan
University
Hsu Chia-Te,Director of SPEED TECH CORP.
5.Name of the new position holder:Tsai Hsun-Hsiung、Chen Hsien-Yeh、
Hsu Chia-Te
6.Resume of the new position holder:
Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.
、Director of Co-Tech Development Corp.
Chen Hsien-Yeh,Independent Director of Kwong Lung Enterprise Co.,Ltd.
、Professor of Department of Chemical Engineering, National Taiwan
University
Hsu Chia-Te,Independent Director of Kwong Lung Enterprise Co.,Ltd.
、Director of SPEED TECH CORP.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2019/07/18~2022/05/29
10.Effective date of the new member:2022/08/04
11.Any other matters that need to be specified:none
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Disclaimer
Kwong Lung Enterprise Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 07:36:02 UTC.
Kwong Lung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the cleaning and processing of down materials, as well as the processing of garments. The company is also engaged in the manufacture and sales of feather bedding and home textile products. The company's garments mainly include jackets, warm clothes, outdoor functional sleeping bags and military clothing. The Company mainly distributes its products in Asia, the Americas and other markets.
KWONG LUNG ENTERPRISE CO., LTD. 
