Provided by: TAI SHING ELECTRONICS COMPONENTS CORPORATION
SEQ_NO
4
Date of announcement
2022/06/09
Time of announcement
17:02:06
Subject
Subject:Announcement of the expiry of the term of
the members of Remuneration Committee and Audit Committee
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:
Remuneration Committee, Audit Committee
3.Name of the previous position holder:
Remuneration Committee and Audit Committee
Kuo, Jung-Fang
Wang, Kung-Jeng
Liu, Li-Feng
4.Resume of the previous position holder:
Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp.
Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp.
Liu,Li-Feng /Independent Director of Tai-Shing Electronics Corp.
5.Name of the new position holder:
Remuneration Committee and Audit Committee
Kuo, Jung-Fang
Wang, Kung-Jeng
Liu, Li-Feng
6.Resume of the new position holder:
Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp.
Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp.
Liu,Li-Feng /Independent Director of Tai-Shing Electronics Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None
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Disclaimer
Tai Shing Electronics Components Corporation published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:11:04 UTC.
TAI SHING ELECTRONICS COMPONENTS CORPORATION is a Taiwan-based solenoid manufacturer. The Company is principally engaged in the manufacture and sale of solenoids, solenoid valves and relays, as well as the sale of quartz crystals. The Company provides solenoid, including open solenoids, tubular solenoids, magnet solenoids, push-pull solenoids, rotary solenoids and flapper solenoids; solenoid valves, including water, air and oil valves; modules, including pumps, sensors and auxiliary power products; soap dispensers, as well as mechatronics modularized products, among others.