1.Date of occurrence of the change: 2022/03/29
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder: NA
4.Resume of the previous position holder: NA
5.Name of the new position holder: WEI, FU-CHUAN
6.Resume of the new position holder: Taiwan Cooperative Bank, branch manager
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change: Approved by the 18th Board meeting of the 17th Board
of Directors.
9.Original term (from __________ to __________):from 2019/06/21 to 2022/05/29
the same as the current term of the Board of Directors
10.Effective date of the new member: 2022/03/29
11.Any other matters that need to be specified: NA
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Quintain Steel Co. Ltd. published this content on 29 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 March 2022 08:53:07 UTC.
Quintain Steel Co., LTD is a Taiwan-based company principally engaged in the manufacture and trading of steel products. The Companyâs products include steel wire rods, galvanized steel wires, steel and iron wires, screws and others. Its products are applied in the manufacture of barbecue frames, hardware, stationery and others. The Company is also engaged in the provision of related processing services. The Company operates businesses in domestic and overseas markets, including Japan, Southeast Asia, Australia, China, Myanmar, India and the United States.
QUINTAIN STEEL CO., LTD. 
