Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO
7
Date of announcement
2022/05/27
Time of announcement
22:19:24
Subject
Announcement of the expiration of the term for
the Company's Remuneration Committee
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
WANG,YUAN-HUNG
TSAI,MEI-ER
HUANG,CHIN-HUANG
CHEN,FU-PANG
4.Resume of the previous position holder:
WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm
TSAI,MEI-ER: AM&M Consultant Studio
HUANG,CHIN-HUANG: Vice President of Feng Chia University
CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm
5.Name of the new position holder:Not yet appointed
6.Resume of the new position holder:Not yet appointed
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/06/05~2022/05/23
10.Effective date of the new member:To be appointed by the next BOD Meeting
11.Any other matters that need to be specified:The term of the members of
the Remuneration Committee is the same as the term of the current Board
of Director
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Disclaimer
China Fineblanking Technology Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 14:43:51 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.