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SEQ_NO |
5 |
Date of announcement |
2024/06/27 |
Time of announcement |
17:23:57 |
|
Subject |
The tenure of FENC Remuneration Committee has expired |
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|
Date of events |
2024/06/27 |
To which item it meets |
paragraph 6 |
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|
Statement |
1.Date of occurrence of the change:2024/06/27 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Raymond R.M. Tai Johnsee Lee Jing-Wu Huang 4.Resume of the previous position holder: Raymond R.M. Tai: Independent Director of FENC Johnsee Lee: Independent Director of FENC Jing-Wu Huang: Former Director of Yu Chang Technical & Commercial Vocational Senior High School 5.Name of the new position holder:To be appointed 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):Tenure expired 8.Reason for the change:Tenure expired 9.Original term (from __________ to __________):2021/07/29~2024/07/28 10.Effective date of the new member:N/A 11.Any other matters that need to be specified:NIL |
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