Today's Information

Provided by: Prince Housing & Development Corp.
SEQ_NO 5 Date of announcement 2022/06/17 Time of announcement 14:37:32
Subject 
 Announcement of the term of the Company's
Remuneration Committee expired.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change: 2022/06/17
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder:
Peng-Ling Nie
Tse Hsiang Ting
4.Resume of the previous position holder:
Peng-Ling Nie: independent director of Tainan Spinning Co., Ltd.
Tse Hsiang Ting: director of Tainan Office, Nan Tai CPAs & Co.
5.Name of the new position holder:
Not yet appointed.
6.Resume of the new position holder:
Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Term expired.
8.Reason for the change:
Full re-election as the term of Board of Directors expired.
9.Original term (from __________ to __________):
From 2019/07/01 to 2022/06/20.
(original term from 2021/11/04 to 2022/06/20 for Mr. Tse Hsiang Ting)
10.Effective date of the new member:
Not yet appointed.
11.Any other matters that need to be specified:
Announcement will further be made once the Board of Directors makes the
new appointment.

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Prince Housing & Development Corp. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:42:05 UTC.