Kwong Lung Enterprise Co., Ltd. - World Leading Manufacturer

Announcement of the 3rd term Remuneration Committee tenure expired.
2019-05-30
1.Date of occurrence of the change:2019/05/30 2.Name of the functional committees:Remuneration Committee 3.Name and resume of the replaced member: Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd. Li Chao-Fu,Chairman of On-Bright Electronics Incorporated Xu Jia-De ,Director of Juic International Corp. 4.Name and resume of the new member:Not appoint yet 5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):Tenure expired 6.Reason of the change:The tenure of Remuneration Committee expired as that of BOD expired. 7.Original term (from __________ to __________):2016/07/15~2019/06/20 8.Effective date of the new member:Not appoint yet 9.Any other matters that need to be specified:None

Announcement of the 3rd term Remuneration Committee tenure expired.

2019-05-30

1.Date of occurrence of the change:2019/05/30
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
Tsai Hsun-Hsiung,Independent Director of Kwong Lung Enterprise Co.,Ltd.
Li Chao-Fu,Chairman of On-Bright Electronics Incorporated
Xu Jia-De ,Director of Juic International Corp.
4.Name and resume of the new member:Not appoint yet
5.Type of the change (please enter: “resignation”, “discharge”,“tenure expired” or “new appointment”):Tenure expired
6.Reason of the change:The tenure of Remuneration Committee expired as that of BOD expired.
7.Original term (from __________ to __________):2016/07/15~2019/06/20
8.Effective date of the new member:Not appoint yet 9.Any other matters that need to be specified:None

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