Announcement of the change of Independent director of the company
· Issued by Zeng Hsing Industrial Co., Ltd.
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Today's Information
Provided by: ZENG HSING INDUSTRIAL CO., LTD.
SEQ_NO
4
Date of announcement
2022/07/11
Time of announcement
13:48:45
Subject
Announcement of the change of Independent
director of the company
Date of events
2022/07/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/11
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Independent director
3.Title and name of the previous position holder:
Wu,Chih-Sheng
4.Resume of the previous position holder:
Independent director of Zeng Hsing Industrial Co.,Ltd.
5.Title and name of the new position holder:N/A.
6.Resume of the new position holder:N/A.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Comply with regulations
9.Number of shares held by the new position holder when elected:N/A.
10.Original term (from __________ to __________):
2021/07/20~2024/07/19
11.Effective date of the new appointment:N/A.
12.Turnover rate of directors of the same term:1/10
13.Turnover rate of independent directors of the same term:1/3
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
