Hua Eng Wire & Cable : Announcement of reassignment of an institutional director representative to the Board; one-third of the board directors were changed
Announcement of reassignment of an institutional
director representative to the Board; one-third of
the board directors were changed
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director
3.Title and name of the previous position holder:First Copper Technology
Co., Ltd. Representative: Liu Chung-Jen.
4.Resume of the previous position holder:Chairperson of Hua Eng Wire and
Cable Co., Ltd.
5.Title and name of the new position holder:First Copper Technology
Co., Ltd. Representative: Wang Hong-Ren.
6.Resume of the new position holder:Director of First Copper Technology
Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Reassignment of the
representative of an institutional director.
8.Reason for the change:Reassignment of the representative of an
institutional director.
9.Number of shares held by the new position holder when elected:NA
10.Original term (from __________ to __________):2020/06/17 ~ 2023/06/16
11.Effective date of the new appointment:2022/08/08
12.Turnover rate of directors of the same term:3/7
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None
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Disclaimer
Hua Eng Wire & Cable Co. Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 09:45:02 UTC.
Hua Eng Wire And Cable Co Ltd is a Taiwan-based company principally engaged in the manufacture and distribution of wires and cables. The Companyâs products include oxygen-free copper wires, special oxygen-free copper materials, power cables, communication cables and optical cables. The Company operates through three segments. The Wires segment is mainly engaged in the manufacture of oxygen-free copper wires related products. The Cables segment is mainly engaged in the manufacture of power cables, communication cables and optical cables. The Copper Products segment is mainly engaged in the manufacture of copper related products. The Company operates businesses in Taiwan, Japan, Mainland China, Southeast Asia and the Middle East.
Hua Eng Wire & Cable : Announcement of reassignment of an institutional director representative to the Board; one-third of the board directors were changed
HUA ENG WIRE & CABLE CO., LTD. 
