Radium announces the 5th term Remuneration
Committee members
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Ou Chin Der
4.Resume of the previous position holder:
(1)K. C. Chou /Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Ou Chin Der /Chairperson, Taiwan High Speed Rail Corporation.
5.Name of the new position holder:
(1)K. C. Chou
(2)Lu Shyue Ching
(3)Ou Chin Der
6.Resume of the new position holder:
(1)K. C. Chou /Chairperson, IROC CO., LTD.
(2)Lu Shyue Ching/Chairperson, Chunghwa Telecom Co., Ltd.
(3)Ou Chin Der /Chairperson, Taiwan High Speed Rail Corporation.
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 __________):2019/07/23~2022/06/23
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.
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Disclaimer
Radium Life Tech Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:05:11 UTC.
Radium Life Tech Co., Ltd. is a Taiwan-based company primarily engaged in the development, construction and leasing of residential and commercial properties. The Company mainly operates through five business segments. The Properties Construction segment is mainly engaged in the civil and architectural engineering businesses. The Properties Leasing segment is engaged in the development and leasing of properties. The Department Stores segment is engaged in the sales of general merchandise. The Sewage Treatment segment is engaged in the sewage treatment businesses. The Others segment is engaged in the operation of transfer stations and hotels, as well as the investment, biotechnology and cosmetic businesses. The Company mainly operates its businesses in Taiwan.
RADIUM LIFE TECH. CO., LTD. 