Today's Information

Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO 12 Date of announcement 2022/06/27 Time of announcement 23:51:43
Subject 
 Announcement of members of the Company's
2nd Corporate Sustainability Committe.
Date of events 2022/06/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Corporate Sustainability Committe
3.Name of the previous position holder:
Donald Hsiao
Chung-Ping Wang
Wen-Pin Weng
4.Resume of the previous position holder:
Donald Hsiao/Chairman & CEO of Tex Year Industries Inc.
Chung Ping Wang/Partner of Jia Wei & Co., CPAs
Wen Pin Weng/Associate professor of the department of
chemical and materials engineering & masterat the
Lunghwa University of Science and Technology.
5.Name of the new position holder:
Donald Hsiao
Chung-Ping Wang
Tsai-Wei Tseng
Wen-Pin Weng
Shu Chuan Lin
6.Resume of the new position holder:
Donald Hsiao/Chairman & CEO of Tex Year Industries Inc.
Chung Ping Wang/Partner of Jia Wei & Co., CPAs
Tsai-Wei Tseng/GM of JPT Corporation
Wen Pin Weng/Associate professor of the department of
chemical and materials engineering & masterat the
Lunghwa University of Science and Technology.
Shu Chuan Lin/Senior Partner of Dentons Taiwan
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The Board appoints the new members.
9.Original term (from __________ to __________):2020/06/24-2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:None

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Tex Year Industries Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 16:14:08 UTC.