Announcement of the expiry of the term of the
audit committee and remuneration committee of the company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:
Audit Committee and Compensation Committee
3.Name of the previous position holder:
Audit Committee
Independent Director: Ko, Yung-Hsiang
Independent Director: Hsu, Ching-Pang
Independent Director: Huang, Ming-Tze
Compensation Committee
Independent Director: Ko, Yung-Hsiang
Independent Director: Hsu, Ching-Pang
Independent Director: Huang, Ming-Tze
4.Resume of the previous position holder:
Audit Committee
Independent Director: Ko, Yung-Hsiang
Independent director of the company
Independent Director: Hsu, Ching-Pang
Independent director of the company
Independent Director: Huang, Ming-Tze
Independent director of the company
Compensation Committee
Independent Director: Ko, Yung-Hsiang
Independent director of the company
Independent Director: Hsu, Ching-Pang
Independent director of the company
Independent Director: Huang, Ming-Tze
Independent director of the company
5.Name of the new position holder:
Audit Committee
Independent Director: Wang,Shin-Kun
Independent Director: Yang,Po-Min
Independent Director: Chen,Yung-Lung
Compensation Committee
Independent Director: Wang,Shin-Kun
Independent Director: Yang,Po-Min
Independent Director: Chen,Yung-Lung
6.Resume of the new position holder:
Audit Committee
Independent Director: Wang,Shin-Kun
Director of Liyi United Accounting Firm
Independent Director: Yang,Po-Min
Chairman of Hydebo Capital (Shares) Company
Independent Director: Chen,Yung-Lung
CEO of Ji Shun Xing (Vietnam) Co., Ltd.
Compensation Committee
Independent Director: Wang,Shin-Kun
Director of Liyi United Accounting Firm
Independent Director: Yang,Po-Min
Chairman of Hydebo Capital (Shares) Company
Independent Director: Chen,Yung-Lung
CEO of Ji Shun Xing (Vietnam) Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Full re-election of directors
9.Original term (from __________ to __________):
Audit Committee:2019/06/14~2022/06/14
Compensation Committee:2019/06/14~2022/06/14
10.Effective date of the new member:
Audit Committee:2022/06/14
Compensation Committee:2022/06/14
11.Any other matters that need to be specified:NA
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Tong Ming Enterprise Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:52:01 UTC.
Tong Ming Enterprise Co., Ltd. is engaged in manufacturing stainless steel fasteners with production bases in Malaysia, Thailand and China. The Companyâs products include stainless steel fasteners and stainless-steel wire. The Companyâs stainless steel fastener products include nonstandard products, threaded rods & studs, washers/rings, mushroom head square neck bolts, machine screws, self-tapping screws, nuts, hexagon socket cap screws and hexagon head bolts. The stainless-steel wire includes netting, cable, nails, and cold heading products. It also provides washers/rings, hose clamps, self-drilling screws, wedge anchors, rivet nuts and rivets. The Company has approximately 45,000 annual production capacity.