Announcement of the list of members of the
Company's Remuneration Committee.
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
(1)Yang Wen-Kuang.
(2)Tsai Hong-Wen.
(3)Huang Chu-Chia.
4.Resume of the previous position holder:
(1)Yang Wen-Kuang./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Tsai Hong-Wen./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(3)Huang Chu-Chia./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
5.Name of the new position holder:
(1)Yang Wen-Kuang.
(2)Tsai Hong-Wen.
(3)Huang Chu-Chia.
6.Resume of the new position holder:
(1)Yang Wen-Kuang./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Tsai Hong-Wen./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(3)Huang Chu-Chia./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired.
9.Original term (from __________ to __________):
From 2019/06/21 to 2022/06/20.
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.
