Announcement of members of the Company's 5th
Remuneration Committee
Date of events
2022/06/06
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/06/06
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
(1) Wei, Kung-Ao
(2) Wu, Chung-Hsin
(3) Huang, Chun-Kai
4.Resume of the previous position holder:
(1) Wei, Kung-Ao, Representative of PT. Dinamika Suryainti in Taiwan
(2) Wu, Chung-Hsin, Special assistant of the chairperson's office of Ever
Steel Enterprise Co., Ltd.
(3) Huang, Chun-Kai, President of Kuan Ta Construction Co., Ltd.
5.Name of the new position holder:
(1) Wei, Kung-Ao
(2) Wu, Chung-Hsin
(3) Huang, Chun-Kai
6.Resume of the new position holder:
(1) Wei, Kung-Ao, Representative of PT. Dinamika Suryainti in Taiwan
(2) Wu, Chung-Hsin, Special assistant of the chairperson's office of Ever
Steel Enterprise Co., Ltd.
(3) Huang, Chun-Kai, President of Kuan Ta Construction Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointment
8.Reason for the change: Term expired and full re-election
9.Original term (from __________ to __________): 2019/01/31~2022/01/30
10.Effective date of the new member: 2022/06/06
11.Any other matters that need to be specified: None
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Disclaimer
Tycoons Group Enterprise Co. Ltd. published this content on 06 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2022 06:21:07 UTC.
TYCOONS GROUP ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of wire rods and screws. The Company provides wire rod products, including rolled steel for general structure, wire rods for core wire of covered electrode, low carbon steel wire rods and high carbon steel wire rods; screw products, including drywall screws, tapping screws, self-drilling screws, chipboard screws, wood screws, mechanical screws and particle board screws, as well as rebar and others. Its products are applied primarily in the manufacture of hand tools, steel wires, steel cables, machines, electronic products, transportation devices, industrial products and others. The Company distributes its products within domestic market and to overseas markets.
TYCOONS GROUP ENTERPRISE CO.,LTD. 
