Today's Information

Provided by: ZENG HSING INDUSTRIAL CO., LTD.
SEQ_NO 3 Date of announcement 2022/08/05 Time of announcement 14:23:34
Subject
 Announcement of the changes of members of the
company's remuneration committee
Date of events 2022/08/05 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:Lin, Hung-Kang
6.Resume of the new position holder:CPA, Ernst & Young
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Former member Wu,Chih-Sheng resigned
on July 11, 2022, and was appointed by the board of directors.
9.Original term (from __________ to __________):
2021/08/05~2024/07/19
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None

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Zeng Hsing Industrial Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 06:30:02 UTC.