Announcement of the Remuneration Committee
Members' term expired.
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Chiu, Wen-Jui
(2) Huang, Jian-Ji
(3) Yang, Chih-Chung
4.Resume of the previous position holder:
(1)Chiu, Wen-Jui,the Independent Director of the Company.
(2)Huang, Jian-Ji,the Independent Director of the Company and the Department
of Multimedia Game Development and Application,Hung Kuang University, Dean &
Associate Professor.
(3)Yang, Chih-Chung, the Independent Director of the Company and the Hubbard
Administration Management Co., Ltd., Person In Charge.
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term of the Remuneration Committee is the same as
the Board of Directors which term is expired.
9.Original term (from __________ to __________):From 2019/07/04 to 2022/06/25
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None
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Shining Building Business Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:55:06 UTC.
Shining Building Business Co., Ltd. is a Taiwan-based company mainly engaged in the development of real estates. The Company mainly operates through three business segments. The Properties Development segment is principally engaged in the construction, sales and leasing of commercial buildings and residential buildings by entrusted manufacturers. The Construction Business segment is principally engaged in the construction and civil engineering businesses. The Other Business segment is principally engaged in the construction of hotels, the development of real estates and the general investment businesses. The Company mainly operates its businesses in the central and northern areas of Taiwan.