Announcement of members of Audit Committee
of the Company.
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:Audit Committee
3.Name of the previous position holder:
(1)HSIAO, SHENG HSIEN
(2)CHEN, CHU-SHENG
(3)WU, CHUN LAI
4.Resume of the previous position holder:
(1)HSIAO, SHENG HSIEN: Independent director of the Company and President
of Formosa & CPAs.
(2)CHEN, CHU-SHENG: Independent director of the Company and General Manager
of Furen Enterprise Management Co., Ltd.
(3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
5.Name of the new position holder:
(1)HSIAO, SHENG HSIEN
(2)WU, CHUN LAI
(3)YAO, YU LIN
6.Resume of the new position holder:
(1)HSIAO, SHENG HSIEN: Independent director of the Company and President of
Formosa & CPAs.
(2)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
(3)YAO, YU LIN: Independent director of the Company and Partner of
ShineWing Taiwan.
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 __________):From 2019/06/14 to 2022/06/04.
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:NONE.
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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. 
