The Company's BoD resolved to establish the
Sustainable Development Committee and to appoint members
of Sustainable Development Committee
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Jau-Yang Tsai, Kuei-Tuan Chen, Pan-Chiang Yang, Hsiao-Yi Tsai,
Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
6.Resume of the new position holder:
Jau-Yang Tsai, Chairman and General manager of the Company
Kuei-Tuan Chen, Director of the Company
Pan-Chiang Yang, Director of the Company
Hsiao-Yi Tsai, Director of the Company
Hsiu-Chun Wang, Independent Director of the Company
Jui-Hua Li, Independent Director of the Company
Sheng-Chung Lin, Independent Director of the Company
Chung-Ming Liu, Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:To establish the Sustainable Development Committee
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None
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Disclaimer
Swancor Holding Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 11:05:09 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
