SINBON Electronics : Announcement on the resolution of the Company's board of directors to establish the first term Nominating Committee and appoint its members
Announcement on the resolution of the Company's
board of directors to establish the first term Nominating
Committee and appoint its members
Date of events
2022/07/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/22
2.Name of the functional committees:Nominating 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:(1)Hou-Ming,Chen(2)Yu-Fen,Lin
(3)Chao-Liang,Wang
6.Resume of the new position holder:
(1)Independent Director Hou-Ming,Chen: Professor, Department of
International Business,National Taiwan University
(2)Independent Director Yu-Fen, Lin:Presiding Counsel, Law and Honor
Attorneys at Law
(3)Director Chao-Liang,Wang: Chairman, Argosy Research Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The board of directors approved the resolution to
set up the first term Nominating Committee
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/07/22
11.Any other matters that need to be specified:None
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Disclaimer
SINBON Electronics Co. Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 06:53:02 UTC.
Sinbon Electronics Co Ltd is a Taiwan-based company mainly engaged in the processing and manufacture of connecting wire groups and the agency trading of connectors. Main products include connection cables, system products, power rectifiers, mobile phone transmission cables, mobile phone connectors, wireless antennas and radio frequency identification devices (RFID). The Company operates through three business segments. The Wire Operation segment is engaged in the manufacture and sale of wire. The Electronic Components Operation segment is engaged in the sales of electronic connectors and electronic components. The Management Operation segment is mainly engaged in other business projects and reinvestment business. Products are used in the fields of healthcare, automotive aviation, green energy, industrial applications and communications. The Company operates in mainland China, the United States, Europe, Taiwan and other regions.
SINBON Electronics : Announcement on the resolution of the Company's board of directors to establish the first term Nominating Committee and appoint its members
SINBON ELECTRONICS CO., LTD. 
