Announcement of members of the Company's 1st The Audit Committee.
· Issued by Tex Year Industries, Inc.
Close
Today's Information
Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO
10
Date of announcement
2022/06/27
Time of announcement
23:50:44
Subject
Announcement of members of the Company's
1st The Audit Committee.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Chung-Ping Wang
Tsai-Wei Tseng
Wen-Pin Weng
Shu Chuan Lin
6.Resume of the new position holder:
Chung Ping Wang/Partner of Jia Wei & Co., CPAs
Tsai-Wei Tseng/GM of JPT Corporation
Wen Pin Weng/Associate professor of the department of
chemical and materials engineering & masterat the
Lunghwa University of Science and Technology.
Shu Chuan Lin/Senior Partner of Dentons Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The Audit Committee was appointed to replace
the authority of the supervisor and consisted of all independent directors.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:NA
