The tenure of the 4th term Remuneration
Committee is expired
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Ferng, Ren-Ho(independent director)
Teng, Syh-Tang(independent director)
Edwin C. Shieh
4.Resume of the previous position holder:
Ferng, Ren-Ho
Master, Business Administration, National Taiwan University.
General manager of Team Management Consulting Co., Ltd.
Teng, Syh-Tang
Master, National Chengchi University, Public Finance.
accountant of Teng, Syh-Tang.
Edwin C. Shieh
Master, Business Administration, National Taiwan University (EMBA)
actuary.
5.Name of the new position holder:
The newly elected members of Remuneration Committee will be appointed
at the next Board of Directors' meeting.
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
To re-election when the tenure of directors and supervisors is expired.
9.Original term (from __________ to __________):2019/08/12~2022/06/12
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None
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Ten Ren Tea Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 01:52:02 UTC.
Ten Ren Tea Co., Ltd. is a Taiwan-based company principally engaged in the production and distribution of tea leaves, tea sets and beverages. The Company provides specialty tea products, such as oolong tea, packaged tea products, tea gifts, tea sets, tea food, tea moon cakes, tea beverages, tea wines, green tea powder, green tea cookies, as well as green tea health food and others. It distributes its products within domestic market and overseas markets, with Taiwan as its main market.
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