The Company's Board of Directors approved the
appointment of Remuneration Committee members
Date of events
2022/08/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Lu,Wen-Hsiu
4.Resume of the previous position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor, College of Management,National Taiwan University
Lu,Wen-Hsiu,Vice President of Human Resources,Sercomm Corporation
5.Name of the new position holder:Lu,Hsi-Peng,Huang,Chun-Yao,Chi,Mei-Na
6.Resume of the new position holder:
Lu,Hsi-Peng,Distinguished Professor, Department of Information Management,
National Taiwan University of Science and Technology
Huang,Chun-Yao,Professor, College of Management,National Taiwan University
Chi,Mei-Na,CFO of I POINT CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Term expired and new appointment
9.Original term (from __________ to __________):2019/07/18 to 2022/06/26
10.Effective date of the new member:2022/08/17
11.Any other matters that need to be specified:None
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Disclaimer
91APP Inc. published this content on 17 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 August 2022 07:43:00 UTC.
91APP Inc is a Taiwan-based holding company mainly engaged in the development and operation of various software clouds for the new retail environment. The Company is engaged in the development and operation of various software clouds that meet the needs of the new retail environment, and the integration of data and e-commerce value-added services, as well as the provision of one-stop turnkey services for retail brands to start brand e-commerce, including software systems, capital and logistics integration, e-commerce agency operation, digital marketing, big data consultant analysis and other services. The Company is also engaged in the provision of services such as special software functions, system integration, specific implementation and industry knowledge for online-merge-offline (OMO) for physical retail brands.
91APP, INC. 
