Announcement of members of Remuneration
Committee of the Company.
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)CHEN, CHU-SHENG
(2)HSIAO, SHENG HSIEN
(3)WU, CHUN LAI
4.Resume of the previous position holder:
(1)CHEN, CHU-SHENG: Independent director of the Company and General Manager
of Furen Enterprise Management Co., Ltd.
(2)HSIAO, SHENG HSIEN: Independent director of the Company and President of
Formosa & CPAs.
(3)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
5.Name of the new position holder:
(1)WU, CHUN LAI
(2)HSIAO, SHENG HSIEN
(3)YAO, YU LIN
6.Resume of the new position holder:
(1)WU, CHUN LAI: Independent director of the Company and CEO of Taiwan
Active Aging Association.
(2)HSIAO, SHENG HSIEN: Independent director of the Company and President
of Formosa & CPAs.
(3)YAO, YU LIN: Independent director of the Company and Partner of
ShineWing CPAs Taiwan.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment.
8.Reason for the change: The Remuneration Committee Members are appointed by
the 21th Board.
9.Original term (from __________ to __________):From 2019/06/14 to 2022/06/04.
10.Effective date of the new member:2022/06/14.
11.Any other matters that need to be specified:N/A.
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Formosan Rubber Group Inc. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:42:04 UTC.
FORMOSAN RUBBER GROUP INC. is a Taiwan-based company principally engaged in construction businesses and the manufacture of rubber products. The Company operates businesses through three segments. The Rubber Products segment is engaged in the manufacture and sales of rubber sheets, plastic sheets, plastic foam sheets and polyurethane rubber sheets. Its products are applied in the manufacture of raincoats, bags, furniture, tents, automotive materials, life jackets, medical materials and diving suits. The Construction segment is engaged in the construction of residential and commercial buildings for rental and for sale. The Storage segment is engaged in the management of logistics and warehouses. The Company operates businesses in domestic and overseas markets, including Asia, Europe, North America and other regions.
FORMOSAN RUBBER GROUP INC. 
