Announcement of audit committee
and remuneration committee members.
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: Audit Committee
and Remuneration Committee
3.Name of the previous position holder:
Audit Committee:
HWANG, JIN-FA
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
Remuneration Committee:
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
HO, EN-THE
4.Resume of the previous position holder:
Audit Committee:
HWANG, JIN-FA: Independent Director of Tung Ho Textile Co., Ltd.
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
Remuneration Committee:
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
HO, EN-THE: Remuneration Committee Member of Tung Ho Textile Co., Ltd.
5.Name of the new position holder:
Audit Committee:
HWANG, JIN-FA
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
Remuneration Committee:
LIN, CHANG-HSIUNG
CHEN, CHENG-KENG
HO, EN-THE
6.Resume of the new position holder:
Audit Committee:
HWANG, JIN-FA: Independent Director of Tung Ho Textile Co., Ltd.
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
Remuneration Committee:
LIN, CHANG-HSIUNG: Independent Director of Tung Ho Textile Co., Ltd.
CHEN, CHENG-KENG: Independent Director of Tung Ho Textile Co., Ltd.
HO, EN-THE: Remuneration Committee Member of Tung Ho Textile Co., Ltd.
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 __________):
Audit Committee: 2019/06/12~2022/06/11
Remuneration Committee: 2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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Tung Ho Textile Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 06:42:04 UTC.
TUNG HO TEXTILE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of yarn products. The Company operates through two segments, including yarn segment and investment segment. The Yarn segment is engaged in the manufacture and sales of yarn products. Its yarn products include cotton yarns, blended yarns, environmental friendly yarns, as well as blended yarns with special raw materials or weaved by special methods, such as slub yarns. The Investment segment is engaged in the construction of residential properties for rental and for sale. The Company operates businesses in Taiwan, China and Hong Kong.