FIRST TRACTOR: ANNOUNCEMENT ON THE (1) EXPIRY OF TERM OF OFFICE OF INDEPENDENT NONEXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE AND (2) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND C

May 28, 2020 22:01

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第一拖拉機股份：有關(1)獨立非執行董事、審覈委員會委員及薪酬委員會主席任期屆滿及(2)委任審覈委員會委員、薪酬委員會委員及薪酬委員會主席及(3)變更獨立董事委員會成員之公告

FIRST TRACTOR: ANNOUNCEMENT ON THE (1) EXPIRY OF TERM OF OFFICE OF INDEPENDENT NONEXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE AND CHAIRMAN OF REMUNERATION COMMITTEE AND (2) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE, MEMBER OF REMUNERATION COMMITTEE AND C

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