Subject:The Board of Directors Approved to appoint
the members of 5th term Remuneration Committee
Date of events
2022/06/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/13
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ming-Long Wang
(2)Chin-Chen Chien
(3)Bing-Eng Wu
4.Resume of the previous position holder:
(1)Ming-Long Wang/Former Deputy Dean of Management School, National Cheng
Kung University
(2)Chin-Chen Chien/Former head of Accounting Department, National Cheng Kung
University
(3)Bing-Eng Wu/Former Professor of Business Management, Fu Jen University
5.Name of the new position holder:
(1)Lih-Chyun Shu
(2)Yi-Chang Lin
(3)Huey-Cherng Tsai
6.Resume of the new position holder:
(1)Lih-Chyun Shu/Professor, Department of Accountancy and Graduate
Institute of Finance；NCKU.
(2)Yi-Chang Lin/Auditor of PricewaterhouseCoopers Taiwan.
(3)Huey-Cherng Tsai/Accistant Professor, Department of Finance,STUST.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Appointed by the Board of Directors
9.Original term (from __________ to __________):From 2019/06/28 to 2022/06/19
10.Effective date of the new member:2022/06/13
11.Any other matters that need to be specified:None
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Ton Yi Industrial Corp. published this content on 13 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 June 2022 08:02:01 UTC.
TON YI INDUSTRIAL CORP. is a Taiwan-based company principally engaged in the manufacture and sales of tinplate packaging products and plastic packaging products. Its tinplate packaging products include tin mill black plates (TMBPs), cold rolled plates, tinplate, color printed tinplate and empty cans, among others. Its plastic packaging products include polyethylene terephthalate (PET) bottle tops, preforms and blown bottles, among others. Its products are applied in cans for foods, drinks, greases, chemicals, spray products and others. The Company operates businesses in Mainland China and other regions.
TON YI INDUSTRIAL CORP. 