Announcement of the list of members of the
Company's Remuneration Committee.
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
(1)Yang Wen-Kuang.
(2)Tsai Hong-Wen.
(3)Huang Chu-Chia.
4.Resume of the previous position holder:
(1)Yang Wen-Kuang./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Tsai Hong-Wen./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(3)Huang Chu-Chia./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
5.Name of the new position holder:
(1)Yang Wen-Kuang.
(2)Tsai Hong-Wen.
(3)Huang Chu-Chia.
6.Resume of the new position holder:
(1)Yang Wen-Kuang./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(2)Tsai Hong-Wen./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
(3)Huang Chu-Chia./
Independent Director of Hwa Fong Rubber Industry Co., Ltd.
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 2019/06/21 to 2022/06/20.
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None.
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HWA FONG Rubber Ind. Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 08:42:04 UTC.
Hwa Fong Rubber Ind Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing, distribution and trading of tires and other rubber products. The Company provides bicycle tires, agricultural and industrial tires, motorcycle tires, truck tires, automobile tires, radial tires and other rubber products. Its tire products are applied in sedans, recreational and leisure vehicles, heavy trucks, trailers, grass mowers, forklifts, as well as bicycles and monocycles. The Company distributes its products in Taiwan market and to Mainland China, the Americas, Thailand and other markets.
HWA FONG RUBBER INDUSTRIAL CO., LTD. 
