Announcement of the resignation of the members
of the Audit Committee and the Remuneration Committee
of the Company
Date of events
2022/07/11
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/11
2.Name of the functional committees:Audit Committee and Remuneration Committee
3.Name of the previous position holder:Wu,Chih-Sheng
4.Resume of the previous position holder:Independent
director of Zeng Hsing Industrial Co.,Ltd.
5.Name of the new position holder:N/A.
6.Resume of the new position holder:N/A.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Comply with regulations
9.Original term (from __________ to __________):
Audit Committee2021/07/20~2024/07/19
Remuneration Committee2021/08/05~2024/07/19
10.Effective date of the new member:N/A.
11.Any other matters that need to be specified:None
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Disclaimer
Zeng Hsing Industrial Co. Ltd. published this content on 11 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 July 2022 06:03:00 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.
ZENG HSING INDUSTRIAL CO., LTD. 
