The Board of Directors resolved to appoint members
of the 1st term of the Sustainable Development Committee.
Date of events
2022/08/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/22
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Nien Chao-Hung
Peng Ping
Wang Shu-Chuan
Liao Wei-Chih
6.Resume of the new position holder:
Nien Chao-Hung: Director & VP of Nien Made Enterprise Co., Ltd.
Peng Ping: Director & EVP of Nien Made Enterprise Co., Ltd.
Wang Shu-Chuan: Chief Corporate Governance Officer of Nien Made Enterprise
Co., Ltd.
Liao Wei-Chih: Executive Secretary of Nien Made Enterprise Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/08/02
11.Any other matters that need to be specified:None
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Disclaimer
Nien Made Enterprise Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 06:29:00 UTC.
Nien Made Enterprise Co., Ltd. is a Taiwan-based company principally engaged in the production and sales of curtains and curtain parts. The Company's main products include shutters, soft shades and blinds. The Company distributes its products in domestic market and to overseas markets, such as the Americas and Europe.
NIEN MADE ENTERPRISE CO., LTD. 
