Kuo Toong International : Announcement of the the establishment of Sustainability Committee and appoint members of the 1st term of Sustainability Commitee
Announcement of the the establishment of
Sustainability Committee and appoint members of the 1st
term of Sustainability Commitee
Date of events
2022/06/28
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/28
2.Name of the functional committees:Sustainability Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
(1)Hong Ya-Man
(2)Wang Sen-Rong
(3)Cheng Shuenn-Ren
(4)Wu Yen-Chiu
(5)Huang Fu-Chen
6.Resume of the new position holder:
(1)Hong Ya-Man : Chairperson of Kuo Toong Int'l Co., Ltd.
(2)Wang Sen-Rong :Managing Lawyer of Classic & Superior Attorneys At Law
and independent director of the Company
(3)Cheng Shuenn-Ren:Vice Chancellor of Cheng Shiu University and
independent director of the Company
(4)Wu Yen-Chiu: Consultant of EJIA Biotechnology Co.,Lt.d and
independent director of the Company
(5)Huang Fu-Chen:Special Assistant to the chairperson of Kuo Toong Int'l
Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:Establishment of the Sustainability Committee
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/28
11.Any other matters that need to be specified:The term of office of the 1st
Sustainability Committee shall commence upon the resolution of the Board of
Directors and shall be the same as the term of office of the current Board of
Directors.
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Disclaimer
Kuo Toong International Co. Ltd. published this content on 28 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2022 07:20:04 UTC.
KUO TOONG INTERNATIONAL CO., LTD. is a Taiwan-based company principally engaged in the engineering contracting business. The Company provides engineering contracting services for water transmission pipelines, waste treatment pipelines and others, as well as the manufacture and sale of prestressed concrete cylinder pipes (PCCPs), reinforced concrete pipes (RCPs), prestressed concrete non-cylinder pipes (PSCPs), jacking pipes (JCPs), ductile iron pipes (DIPs), welded steel pipes (WSPs), stainless steel pipes and steel pipe joints, among others. It also involves in sea water desalination business. The Company principally operates its business in domestic market.
Kuo Toong International : Announcement of the the establishment of Sustainability Committee and appoint members of the 1st term of Sustainability Commitee
KUO TOONG INTERNATIONAL CO., LTD. 
