Subject:To announce the tenure expiration of
members of the Company's 4th Remuneration Committee
Date of events
2022/05/31
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ming-Long Wang
(2)Chin-Chen Chien
(3)Bing-Eng Wu
4.Resume of the previous position holder:
(1)Ming-Long Wang/Former Deputy Dean of Management School, National Cheng
Kung University
(2)Chin-Chen Chien/Former head of Accounting Department, National Cheng Kung
University
(3)Bing-Eng Wu/Former Professor of Business Management, Fu Jen University
5.Name of the new position holder:The members of remuneration committee will
be appointed by resolution of the board of directors.
6.Resume of the new position holder:The members of remuneration committee will
be appointed by resolution of the board of directors.
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 __________):From 2019/06/28 to 2022/06/19
10.Effective date of the new member:To be appointed
11.Any other matters that need to be specified:None
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Disclaimer
Ton Yi Industrial Corp. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:29:10 UTC.
TON YI INDUSTRIAL CORP. is a Taiwan-based company principally engaged in the manufacture and sales of tinplate packaging products and plastic packaging products. Its tinplate packaging products include tin mill black plates (TMBPs), cold rolled plates, tinplate, color printed tinplate and empty cans, among others. Its plastic packaging products include polyethylene terephthalate (PET) bottle tops, preforms and blown bottles, among others. Its products are applied in cans for foods, drinks, greases, chemicals, spray products and others. The Company operates businesses in Mainland China and other regions.
TON YI INDUSTRIAL CORP. 
