Wisdom Marine Lines : Election of the Company’s Remuneration Committee

TWSE 2637 / LSE WML

News

Election of the Company's Remuneration Committee

2021 / 05 / 21

SH

Provided by: Wisdom Marine Lines Co., Limited
SEQ_NO	9	Date of announcement	20210521
Subject	Election of the Company's Remuneration Committee
Date of events	2021/05/21	To which item it meets	article 4 paragraph 6
Statement	1.Date of occurrence of the change:2021/05/21 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the previous position holder: Morris Neng-Mo Tu: the Company's Independent Director/International Partner of King&Wood Mallesons Pochih Chen: Honorary Chairnam of Taiwan Thinktank/Honorary Professor of National Taiwan University Lin,Tse-Chun: Professor of Finance,Faculty of Business and Economics,University of Hong Kong Chiu,Yung-Ho: Professor of Department of Economics, Soochow University Liu,Tsai-Ching: Professor of National Taipei University/Director of Taiwan Stock Exchange 4.Name and resume of the new position holder: Lin,Tse-Chun: Professor of Finance,Faculty of Business and Economics,University of Hong Kong Chiu,Yung-Ho: Professor of Department of Economics, Soochow University Liu,Tsai-Ching: Professor of National Taipei University,Director of Taiwan Stock Exchange Maa,Kwo-Juh：Chairman , Association of Corporate Governance Professionals Professor of Department of Law, National Chengchi University Professor of Department of Law, National Taiwan University Chen, Ching-Yi：Lawyer,Arbitrator Members of the legal Rights Protection Commission of Military Forces Members of Human Rights Working Subcommittee, Ministry of National Defense 5.Circumstances of change (Please enter 'resignation', 'dismissal', 'term expired', 'death' or 'new appointment'):Term expired. 6.Reason for the change:Tenure expired and re-elected. 7.Original term (from __________ to __________):2018/05/25~2021/05/24 8.Effective date of the new member:2021/05/21 9.Any other matters that need to be specified: The term of office for Remuneration Committee Members shall be the same term of office for the incumbent Board of Directors. #If company has input a material information regarding the replaced member's #position change or first-time set up the functional committees, please enter #'new appointment' for Type of the change in item 5