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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Disclaimer
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.
ZENG HSING INDUSTRIAL CO., LTD. is a Taiwan-based company mainly engaged in the manufacture and distribution of sewing machines. The Company mainly operates through three business segments, including Taiwan segment, China segment and Vietnam segment. The Companyâs products include household sewing machines, household vacuum cleaners and relevant components, as well as water purifiers, among others. The Company also provides technical training services for domestic and overseas clients. The Company distributes its products within domestic market and to overseas markets.