Today's Information

Provided by: YULON MOTOR CO.,LTD
SEQ_NO 2 Date of announcement 2022/08/05 Time of announcement 19:46:28
Subject 
 The Board appointed the members of the 5th
Remuneration Committee.
Date of events 2022/08/05 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Hsieh Yi-Hong
(2)Zhou Zhong-qi
(3)Tsai Yen-Chin
4.Resume of the previous position holder:
(1)Hsieh Yi-Hong:Independent director of Yulon Motor Co., Ltd.
(2)Zhou Zhong-qi:Independent director of Yulon Motor Co., Ltd.
(3)Tsai Yen-Chin:Independent director of Yulon Motor Co., Ltd.
5.Name of the new position holder:
(1)Zhou Zhong-qi
(2)Tsai Yen-Chin
(3)Yang Yun-Hua
6.Resume of the new position holder:
(1)Zhou Zhong-qi:Independent director of Yulon Motor Co., Ltd.
(2)Tsai Yen-Chin:Independent director of Yulon Motor Co., Ltd.
(3)Yang Yun-Hua:Independent director of Yulon Nissan Motor 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 __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Yulon Motor Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 11:55:08 UTC.