Announcement of the Election of Audit Committee
Members and Remuneration Committee Members.
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee Members and
Remuneration Committee Members .
3.Name of the previous position holder:
WANG,SHU-CAI
CAI,JIN-LONG
Zhang Chun bo
4.Resume of the previous position holder:
WANG,SHU-CAI /E-packing Holding Limited directors
CAI,JIN-LONG /HORNG SHIUE HOLDING cO.,lTD/independent directors
Zhang Chun bo /HORNG SHIUE HOLDING cO.,lTD/independent directors
5.Name of the new position holder:
WANG,SHU-CAI
CAI,JIN-LONG
Zhang Chun bo
6.Resume of the new position holder:
WANG,SHU-CAI /E-packing Holding Limited directors
CAI,JIN-LONG /HORNG SHIUE HOLDING cO.,lTD independent directors.
Zhang Chun bo /HORNG SHIUE HOLDING cO.,lTD independent directors.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/27~2022/06/27
10.Effective date of the new member:2022/06/29~2025/06/28
11.Any other matters that need to be specified:None.
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Disclaimer
HORNG SHIUE HOLDING Co. Ltd. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 07:16:06 UTC.
HORNG SHIUE HOLDING Co Ltd is a Cayman Islands-based company mainly engaged in the research and development, production and sale of sheet metal dies and gauges. The Company focuses on the design and manufacturing of sheet metal die of car body including the die itself, and check tools specified for inspection of sheet metal part. The main products include car structure die for domestic self brand and non-key middle and small sheet metal dies, non-key large and middle scale sheet metal dies, as well as sheet metal for key part such as the side wall, fenders, car door, motor cover and top cover.
HORNG SHIUE HOLDING CO., LTD. 
