Tex Year Industries : Announcement of members of the Company's 2nd Ethical Corporate Management Committee.

Close

Today's Information

Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO	11	Date of announcement	2022/06/27	Time of announcement	23:51:20
Subject	Announcement of members of the Company's 2nd Ethical Corporate Management Committee.
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Ethical Corporate Management Committee. 3.Name of the previous position holder: Wen Pin Weng Chung Ping Wang 4.Resume of the previous position holder: Wen Pin Weng/Associate professor of the department of chemical and materials engineering & masterat the Lunghwa University of Science and Technology. Chung Ping Wang/Partner of Jia Wei & Co., CPAs 5.Name of the new position holder: Chung-Ping Wang Tsai-Wei Tseng Wen-Pin Weng Shu Chuan Lin 6.Resume of the new position holder: Chung Ping Wang/Partner of Jia Wei & Co., CPAs Tsai-Wei Tseng/GM of JPT Corporation Wen Pin Weng/Associate professor of the department of chemical and materials engineering & masterat the Lunghwa University of Science and Technology. Shu Chuan Lin/Senior Partner of Dentons Taiwan 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:The Board appoints the new members. 9.Original term (from __________ to __________):2020/12/09 ~2022/06/23 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified:NA