Today's Information

Provided by: PACIFIC HOSPITAL SUPPLY CO., LTD.
SEQ_NO 1 Date of announcement 2022/07/14 Time of announcement 17:13:02
Subject
 The Board of Directors Appointed the 5th term
Remuneration Committee Member
Date of events 2022/07/14 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/07/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Yuan-Ning Wu
Kui-Kai Chou
Si-Shen Chen
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
Co., Ltd.
5.Name of the new position holder:
Zhi-Jun Zhan
Adrain Chang
Si-Shen Chen
6.Resume of the new position holder:
Zhi-Jun Zhan, Independent Director of Pacific Hospital Supply Co., Ltd.
Adrain Chang, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
Co., Ltd.
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 __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None

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Pacific Hospital Supply Co. Ltd. published this content on 14 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 09:23:09 UTC.