Today's Information |
Provided by: MAYER STEEL PIPE CORPORATION | |||||
SEQ_NO | 1 | Date of announcement | 2022/07/01 | Time of announcement | 16:47:22 |
Subject | Announcement of members of the Company's 5nd Remuneration Committee | ||||
Date of events | 2022/07/01 | To which item it meets | paragraph 6 | ||
Statement | 1.Date of occurrence of the change:2022/07/01 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: (1)Huang-Chi Liu (2)Zhi-Ling CHEN (3)Qing-Quan Luo 4.Resume of the previous position holder: (1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors (2)Zhi-Ling CHEN/Mayer Steel Pipe Corporation independent directors (3)Qing-Quan Luo/Mayer Steel Pipe Corporation independent directors 5.Name of the new position holder: (1)Huang-Chi Liu (2)Jui-Hsiang Huang (3)Chih-Wei Chang 6.Resume of the new position holder: (1)Huang-Chi Liu/Mayer Steel Pipe Corporation independent directors (2)Jui-Hsiang Huang/General Manager of Feida Enterprise Management Huiwen Co., Ltd. (3)Chih-Wei Chang/Chairman of Youwei Information 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 9.Original term (from __________ to __________):2019/06/12 to 2022/06/11 10.Effective date of the new member:2022/07/01 11.Any other matters that need to be specified:The term of the Remuneration Committee is the same as the term of the appointed Board of Directors |
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Mayer Steel Pipe Corporation published this content on 01 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 July 2022 08:52:06 UTC.