Announcement of Remuneration Committee of
the Company term expired.
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)CHEN, CHU-SHENG
(2)HSIAO, SHENG HSIEN
(3)WU, CHUN LAI
4.Resume of the previous position holder:
(1)CHEN, CHU-SHENG: Independent director of the Company and General Manager
of Furen Enterprise Management Co., Ltd.
(2)HSIAO, SHENG HSIEN: Independent director of the Company and President of
Formosa & CPAs.
(3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
5.Name of the new position holder:
To be announced upon appointment by the Board.
6.Resume of the new position holder:
To be announced upon appointment by the Board.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: To meet the full re-election of directors due to the
expiration of the term.
9.Original term (from __________ to __________):From 2019/06/14 to 2022/06/04.
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:The Remuneration Committee
members will be appointed by
the latest meeting of the Board
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Disclaimer
Formosan Rubber Group Inc. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 06:01:05 UTC.
FORMOSAN RUBBER GROUP INC. is a Taiwan-based company principally engaged in construction businesses and the manufacture of rubber products. The Company operates businesses through three segments. The Rubber Products segment is engaged in the manufacture and sales of rubber sheets, plastic sheets, plastic foam sheets and polyurethane rubber sheets. Its products are applied in the manufacture of raincoats, bags, furniture, tents, automotive materials, life jackets, medical materials and diving suits. The Construction segment is engaged in the construction of residential and commercial buildings for rental and for sale. The Storage segment is engaged in the management of logistics and warehouses. The Company operates businesses in domestic and overseas markets, including Asia, Europe, North America and other regions.
FORMOSAN RUBBER GROUP INC. 
