Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO
2
Date of announcement
2022/05/30
Time of announcement
11:27:07
Subject
Announcement of the Company for the change of
audit committee member
Date of events
2022/05/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
WANG,YUAN-HUNG
4.Resume of the previous position holder:
WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm
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:Busy at work
9.Original term (from __________ to __________):2022/05/27~2025/05/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:To be appointed after the
latest Annual Shareholder' Meeting by-election of the independent director
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Disclaimer
China Fineblanking Technology Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 12:58:11 UTC.
China Fineblanking Technology Co Ltd is a Taiwan-based company mainly engaged in the production and supply of metal parts such as computer hard drives and automobiles focusing on the research and development and manufacturing technology of fine blanking. The main products include hard drives machine parts such as computerized hard disk voice coil motor brakes, automobile and motorcycle parts such as transmission parts, door locks and seats, hydraulic pumps, brakes and other stamped parts. The Company mainly sells its products in Taiwan, Europe, Asia and others.
CHINA FINEBLANKING TECHNOLOGY CO.,LTD. 
