Announcement of members of the Company's 2nd Ethical Corporate Management Committee.
· Issued by Tex Year Industries, Inc.
Close
Today's Information
Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO
11
Date of announcement
2022/06/27
Time of announcement
23:51:20
Subject
Announcement of members of the Company's
2nd Ethical Corporate
Management 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:Ethical Corporate Management Committee.
3.Name of the previous position holder:
Wen Pin Weng
Chung Ping Wang
4.Resume of the previous position holder:
Wen Pin Weng/Associate professor of the department of
chemical and materials engineering & masterat the
Lunghwa University of Science and Technology.
Chung Ping Wang/Partner of Jia Wei & Co., CPAs
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"):term expired
8.Reason for the change:The Board appoints the new members.
9.Original term (from __________ to __________):2020/12/09 ~2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:NA
