Tsec Corporation newly appoint members of the
Sustainable Committee
Date of events
2022/07/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/05
2.Name of the functional committees:
Sustainable Committee.
3.Name of the previous position holder:None.
4.Resume of the previous position holder:None.
5.Name of the new position holder:
Independent director: Lin, Gu-Tong
Independent director: Chiang, Huai-De
Independent director: Wu, Chia-En
President:Hung, Chen-Ren
Director and Executive Vice President: Liao, Wei-Ran
Audit Supervisor:Chen, Jeng-Tzung
6.Resume of the new position holder:
Lin, Gu-Tong/ Deloitte & Touche's Chairman
Zheng,Xian-Zhi/ ORIENTAL UNION CHEMICAL CORP's Independent director
Shen,Qian-Ru/ Gaoxin Material LTD(Asia-Pacific)'s principal
Hung, Chen-Ren/ President of the company
Liao, Wei-Ran/Director and Executive Vice President of the company
Chen, Jeng-Tzung/ Audit Supervisor of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Establishment of the Sustainability Committee
9.Original term (from __________ to __________):Not applicable
10.Effective date of the new member:2022/07/05
11.Any other matters that need to be specified:
The tenure is the same as current Board of Directors (2022/06/09~2025/06/08)
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Disclaimer
TSEC Corporation published this content on 05 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 July 2022 08:32:07 UTC.
TSEC ORPORATION is a Taiwan-based company mainly engaged in the manufacture and distribution of solar cells. The Companyâs main products consist of silicon wafer solar cells, monocrystalline silicon, polycrystalline silicon, and others. The Company distributes its products in domestic markets and overseas markets, including Europe, Asia and other areas.
TSEC CORPORATION 
