Announcement of members of the Company's 2nd
Remuneration Committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
LIN,LI-SYUAN
SHEN,HUA-RONG
4.Resume of the previous position holder:
LIN,LI-SYUAN/Yuan Ze University Associate Professor
SHEN,HUA-RONG
/Taiwan Environmental Management Accounting Association. Chairman
5.Name of the new position holder:
LIN,LI-SYUAN
SHEN,HUA-RONG
LIN,JIN-LI
6.Resume of the new position holder:
LIN,LI-SYUAN/Yuan Ze University Associate Professor
SHEN,HUA-RONG
/Taiwan Environmental Management Accounting Association. Chairman
LIN,JIN-LI
/FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired and new appointment
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/6/30
11.Any other matters that need to be specified:None
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Abonmax Co. Ltd. published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 07:01:06 UTC.
ABONMAX CO., LTD is a manufacturer of printed circuit boards (PCBs). The Company produces and sells double layer PCBs, multi layer PCBs and others. The Company's PCBs are applied to consumer products, such as camcorders, car audios, compact disc (CD) players, industrial control panels, uninterruptible power supplies (UPSs) and others; communications products, such as digital phones, answering machines, switches, personal digital assistants and others; information products, such as monitors, terminals, printers, network cards, image scanners, notebook computers and others. It also provides glass boards, which are applied in the smart phones, notebook computers, tablet computers and others. The Company is also engaged in the provision of PCB related technologies. The Company distributes its products in the domestic market and to overseas markets, including Southeast Asia, the United States, Canada, Europe and others. It also provides glass boards.
ABONMAX CO., LTD 
