Announcements
16.Mar.2022
Announcement that the board of directors of the company has passed the by-election of members of the Remuneration Committee
1.Date of occurrence of the change:2022/03/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Ling Ru Luo
6.Resume of the new position holder:Learnchamp consulting services Founder
& CEO
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The original members of remuneration committee
resigned,and the board of directors reappoint the members according to
regulations.
9.Original term (from __________ to __________):from 2019/06/28 to 2022/06/27
10.Effective date of the new member:2022/03/16
11.Any other matters that need to be specified:None.
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Ling Ru Luo
6.Resume of the new position holder:Learnchamp consulting services Founder
& CEO
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):new appointment
8.Reason for the change:The original members of remuneration committee
resigned,and the board of directors reappoint the members according to
regulations.
9.Original term (from __________ to __________):from 2019/06/28 to 2022/06/27
10.Effective date of the new member:2022/03/16
11.Any other matters that need to be specified:None.
