Today's Information

Provided by: X-LEGEND ENTERTAINMENT CO., LTD.
SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 18:26:07
Subject 
 Announcement of the board of directors appointed
members of the 5th Remuneration committee.
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:
Kao Jen-Lung, Sir Min-Hong, Chiang Sue-Jane
4.Resume of the previous position holder:
(1) Kao Jen-Lung- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(2) Sir Min-Hong- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(3) Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
5.Name of the new position holder:
Chiang Sue-Jane, Yeh Li-Chuan, Chen Hung-Chieh
6.Resume of the new position holder:
(1) Chiang Sue-Jane- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(2) Yeh Li-Chuan - Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
(3) Chen Hung-Chieh- Independent director, X-LEGEND ENTERTAINMENT CO., LTD.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:
Remuneration Committee is the same term as the board of directors of
the full re-election of 2022 General Shareholders' Meeting.
9.Original term (from __________ to __________):2019/06/28~2022/06/19
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

X-Legend Entertainment 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 10:35:02 UTC.