The member list of FENC’s 5th term Remuneration Committee
From：
SEQ_NO
9
Date of announcement
2021/07/29
Time of announcement
18:58:13
Subject
The member list of FENC’s 5th term Remuneration Committee
Date of events
2021/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/07/29
2.Name of the functional committees: Remuneration Committee
3.Name and resume of the previous position holder:
(1) Name: Bing Shen Resume: previous Independent Director of FENC
(2) Name: Johnsee Lee Resume: current Independent Director of FENC
(3) Name: Jing-Wu Huang Resume: previous Director of Yu Chang Technical & Commercial Vocation Senior High School
4.Name and resume of the new position holder:
(1) Name: Raymond R.M. Tai Resume: current Independent Director of FENC
(2) Name: Johnsee Lee Resume: current Independent Director of FENC
(3) Name: Jing-Wu Huang Resume: previous Director of Yu Chang Technical & Commercial Vocation Senior High School
5.Circumstances of change (Please enter “resignation”, “dismissal”, “term expired”, “death” or “new appointment”):
Tenure expired
6.Reason for the change:Tenure expired
7.Original term (from __________ to __________):2018/06/29~2021/07/28
8.Effective date of the new member:2021/07/29
9.Any other matters that need to be specified:NIL
