Announcement of the Company's New Audit Committee.
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:The Audit Committee.
3.Name of the previous position holder:
Te-Kuang Chou、Yung-Tzu Huang、Ming-Tsai Lai、Wu-Jung Shih.
4.Resume of the previous position holder:
Te-Kuang Chou(Vice President and Dean of the Office of International
Affairs, Southern Taiwan University of Science and Technology)
Yung-Tzu Huang(Independent Director, Nantex Industry Co., Ltd.)
Ming-Tsai Lai(Professor, EMBA Program, Southern Taiwan University of
Science and Technology)
Wu-Jung Shih(Full-time Professor,Southern Taiwan University of Science
and Technology)
5.Name of the new position holder:Te-Kuang Chou、Yung-Tzu Huang、
Ming-Tsai Lai、Wu-Jung Shih.
6.Resume of the new position holder:Te-Kuang Chou(Vice President and
Dean of the Office of International Affairs, Southern Taiwan University
of Science and Technology) Yung-Tzu Huang(Independent Director, Nantex
Industry Co., Ltd.) Ming-Tsai Lai(Professor, EMBA Program, Southern
Taiwan University of Science and Technology) Wu-Jung Shih(Full-time
Professor,Southern Taiwan University of Science and Technology)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Full re-election upon expiration of term.
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/05/26~2025/05/25
11.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Nantex Industry Co. Ltd. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 11:18:11 UTC.
NANTEX INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and trading of latexes, rubber and other chemical products. The Companyâs products include styrene butadiene rubber (SBR) latexes, nitrile-butadiene rubber (NBR) latexes, NBR synthetic rubbers, refining rubbers, as well as thermoplastic rubbers. Its products are applied in the manufacture of paper products, construction materials, artificial leather products, automobile parts, sports equipment, electronic components, industrial products and medical equipment, among others. The Company operates businesses in Taiwan, Mainland China, the United States, Malaysia and Thailand, among others.
NANTEX INDUSTRY CO., LTD. 