Announcement of members of the Company's 5th
Remuneration Committee
Date of events
2022/06/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/28
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Kuo Chin-Bao
(2)Wang Sen-Rong
(3)Cheng Shuenn-Ren
4.Resume of the previous position holder:
(1)Kuo Chin-Bao:CEO of Legalway Law Firm.
(2)Wang Sen-Rong:Managing Lawyer of Classic & Superior Attorneys At Law.
(3)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University.
5.Name of the new position holder:
(1)Cheng Shuenn-Ren
(2)Wang Sen-Rong
(3)Wu Yen-Chiu
6.Resume of the new position holder:
(1)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University
(2)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law
(3)Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and re-appointed
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/28
11.Any other matters that need to be specified:
The term of office of the 5th Remuneration Committee shall commence upon
the resolution of the Board of Directors and shall be the same as the term
of office of the current Board of Directors.
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Disclaimer
Kuo Toong International Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 07:20:04 UTC.
KUO TOONG INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the engineering contracting business. The Company provides engineering contracting services for water transmission pipelines, waste treatment pipelines and others, as well as the manufacture and sale of prestressed concrete cylinder pipes (PCCPs), reinforced concrete pipes (RCPs), prestressed concrete non-cylinder pipes (PSCPs), jacking pipes (JCPs), ductile iron pipes (DIPs), welded steel pipes (WSPs), stainless steel pipes and steel pipe joints, among others. It also involves in sea water desalination business. The Company principally operates its business in domestic market.
KUO TOONG INTERNATIONAL CO., LTD. 
