Announcement of the resignation of the members of the Audit Committee and the Remuneration Committee of the Company
· Issued by Zeng Hsing Industrial Co., Ltd.
Close
Today's Information
Provided by: ZENG HSING INDUSTRIAL CO., LTD.
SEQ_NO
5
Date of announcement
2022/07/11
Time of announcement
13:49:19
Subject
Announcement of the resignation of the members
of the Audit Committee and the Remuneration Committee
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.Name of the functional committees:Audit Committee and Remuneration Committee
3.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.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.Original term (from __________ to __________):
Audit Committee2021/07/20~2024/07/19
Remuneration Committee2021/08/05~2024/07/19
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:None
