Announcement of members of the Company's 5th Remuneration Committee.
· Issued by Tex Year Industries, Inc.
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Today's Information
Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO
13
Date of announcement
2022/06/27
Time of announcement
23:52:17
Subject
Announcement of members of the Company's
5th Remuneration 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:Remuneration Committee
3.Name of the previous position holder:
Chung Ping Wang
Wen Pin Weng
Hui Chen Wu
4.Resume of the previous position holder:
Chung Ping Wang-Jia Wei & Co., CPAs's Partner
Wen Pin Weng/Associate professor of the department of
chemical and materials engineering & masterat the
Lunghwa University of Science and Technology.
Hui Chen Wu-member of remunertion committees at Tex Year
5.Name of the new position holder:
Chung Ping Wang
Wen Pin Weng
Tsai Wei Tseng
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 __________):2019/06/24-2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:None
