Tainan Spinning : Announcement that the Board of Directors of the Company has approved the appointment of members of the Fifth Salary and Remuneration Committee.
Announcement that the Board of Directors of the
Company has approved the appointment of members of the
Fifth Salary and Remuneration Committee.
Date of events
2022/06/06
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/06
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Nieh,Peng-Ling
Chiu,Wen-Hui
Tsai,Tsung-Yi
Ho,Wei-Te
4.Resume of the previous position holder:
Nieh,Peng-Ling Independent Director of our Company.
Chiu,Wen-Hui Independent Director of our Company.
Tsai,Tsung-Yi Independent Director of our Company.
Ho,Wei-Te Independent Director of our Company.
5.Name of the new position holder:
Nieh,Peng-Ling
Chiu,Wen-Hui
Tsai,Tsung-Yi
Ho,Wei-Te
6.Resume of the new position holder:
Nieh,Peng-Ling Independent Director of our Company.
Chiu,Wen-Hui Independent Director of our Company.
Tsai,Tsung-Yi Independent Director of our Company.
Ho,Wei-Te Independent Director of our Company.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Cooperate with the expiry of the term of directors
for comprehensive re-election.
9.Original term (from __________ to __________):2019/06/28~2022/06/19
10.Effective date of the new member:2022/06/06
11.Any other matters that need to be specified:
The newly appointed members of the Compensation and Remuneration Committee
are approved by the board of directors, and the term of office is the same
as that of the current board of directors until 2025/05/26.
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Disclaimer
Tainan Spinning Co. Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 08:51:03 UTC.
Tainan Spinning Co., Ltd is a Taiwan-based company principally engaged in the manufacture, processing and sales of textile products. The products of the Company include cotton yarn, polyester cotton, polyester granules, ester granules for bottles, polyester filaments, finished polyester filaments and others. The Company mainly operates through two segments, including Tainan Spinning segment and Tainan Spinning Vietnam segment. The Company operates businesses in China, Vietnam, Korea, Japan, South Africa and Americas, among others.
Tainan Spinning : Announcement that the Board of Directors of the Company has approved the appointment of members of the Fifth Salary and Remuneration Committee.
TAINAN SPINNING CO., LTD. 
