FENC announces the member change of Remuneration Committee
From：
SEQ_NO
2
Date of announcement
2019/05/10
Time of announcement
18:07:02
Subject
FENC announces the member change of Remuneration Committee
Date of events
2019/05/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2019/05/10
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Min-Teh Yu Ph.D. in Economics, Ohio State University, USA, current Director of FEIB
4.Name and resume of the new member:NIL
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):Discharge
6.Reason of the change:
In accordance with regulations of “the Establishment of Board of Directors by TWSE Listed Companies
and the Board’s Exercise of Powers”, a majority of Remuneration Committee members shall be independent directors.
7.Original term (from __________ to __________): 2018/08/10~2021/06/28
8.Effective date of the new member:N/A
9.Any other matters that need to be specified:NIL
