Announcement of the board's resolution
to approve the 5th remuneration committee
Date of events
2022/08/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/11
2.Name of the functional committees:The remuneration committee
3.Name of the previous position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
4.Resume of the previous position holder:
Chen, Yen-Chun(Independent director of Yem Chio CO.,LTD)
Chen, Shun-Fa(Independent director of Yem Chio CO.,LTD)
Wan, Jiann- Chyuan(Independent director of Yem Chio CO.,LTD)
5.Name of the new position holder:
Chen, Yen-Chun
Chen, Shun-Fa
Wan, Jiann- Chyuan
6.Resume of the new position holder:
Chen, Yen-Chun(Independent director of Yem Chio CO.,LTD)
Chen, Shun-Fa(Independent director of Yem Chio CO.,LTD)
Wan, Jiann- Chyuan(Independent director of Yem Chio CO.,LTD)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The term of office of the new appointment,
is the same as the current board of directors.
9.Original term (from __________ to __________):
from 2019/08/12 to 2022/06/19
10.Effective date of the new member:2022/08/11
11.Any other matters that need to be specified:None
Attachments
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Original Document
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Disclaimer
YC Co. Ltd. published this content on 11 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2022 07:20:05 UTC.
YEM CHIO CO., LTD. is a Taiwan-based company principally engaged in the manufacture, development, processing and distribution of thin films, adhesive tapes and packaging materials, as well as real estate business and the trading of computer products. The Company offers adhesive tapes, including biaxially oriented polypropylene (BOPP) tapes, stationery tapes, double-sided tapes, protection tapes and foam tapes; plastic and packaging materials, including plastic bags and strapping bands, as well as various thin films. The Company distributes its products within domestic market and to overseas markets.
YEM CHIO CO., LTD. 
