Announcement of the 4th term Remuneration
Committee tenure expired.
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Tsai Hsun-Hsiung,Chen Hsien-Yeh,Hsu Chia-Te
4.Resume of the previous position holder:
Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.
,Director of Co-Tech Development Corp.
Chen Hsien-Yeh,Independent Director of Kwong Lung Enterprise Co.,Ltd.
,Professor of Department of Chemical Engineering, National Taiwan University
Hsu Chia-Te,Supervisor of Speed Tech Corp.
5.Name of the new position holder:Not appoint yet
6.Resume of the new position holder:Not appoint yet
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 __________):2019/07/18~2022/05/29
10.Effective date of the new member:Not appoint yet
11.Any other matters that need to be specified:none
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Disclaimer
Kwong Lung Enterprise Co. Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 05:39:03 UTC.
Kwong Lung Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the cleaning and processing of down materials, as well as the processing of garments. The company is also engaged in the manufacture and sales of feather bedding and home textile products. The company's garments mainly include jackets, warm clothes, outdoor functional sleeping bags and military clothing. The Company mainly distributes its products in Asia, the Americas and other markets.
KWONG LUNG ENTERPRISE CO., LTD. 
