Chung Fu Tex-International Corp.

11/11/2024 | Press release | Distributed by Public on 11/11/2024 06:50

Announcement of the members of the sixth salary and remuneration committee of the company

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Provided by: CHUNG FU TEX-INTERNATIONAL CORPORATION
SEQ_NO 2 Date of announcement 2024/11/11 Time of announcement 20:47:13
Subject 
 Announcement of the members of the sixth salary
and remuneration committee of the company
Date of events 2024/11/11 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2024/11/11
2.Name of the functional committees:Salary and Remuneration Committee
3.Name of the previous position holder:
Wu Jincheng
Gao Rongzhi
Wang Wenyun
4.Resume of the previous position holder:
Wu Jincheng/Independent Director of Zhongfu International (Co., Ltd.)
Director of Liquan United Accounting Firm and practicing accountant
Gao Rongzhi/Independent Director of Zhongfu International (Co., Ltd.)
Lawyer at Gao Rongzhi Law Firm
Wang Wenyun/Independent Director of Zhongfu International (Co., Ltd.)
Senior Researcher, International Securities Investment
Trust Co., Ltd./Stock Investment Department
International Securities Investment Trust Co., Ltd./Fund Manager
5.Name of the new position holder:
Wu Jincheng
Gao Rongzhi
Wang Wenyun
6.Resume of the new position holder:
Wu Jincheng/Independent Director of Zhongfu International (Co., Ltd.)
Director of Liquan United Accounting Firm and practicing accountant
Gao Rongzhi/Independent Director of Zhongfu International (Co., Ltd.)
Lawyer at Gao Rongzhi Law Firm
Wang Wenyun/Senior Researcher of International Securities Investment
Trust Co., Ltd./Stock Investment Department
International Securities Investment Trust Co., Ltd./Fund Manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Comprehensive re-election
9.Original term (from __________ to __________):2024/11/11~2027/08/20
10.Effective date of the new member:2024/11/11
11.Any other matters that need to be specified:No