Announces the expiration of the terms of office
of the Audit Committee and the Remuneration Committee of
the Company
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee and Remuneration
Committee
3.Name of the previous position holder:
(一)Audit Committee
(1)Lin, Chi-Chih
(2)Huang, Yin-Chiang
(3)Lo, Chen-Hung
4.Resume of the previous position holder:
(1)Lin, Chi-Chih/Independent director of yusin holdings limited
(2)Huang, Yin-Chiang/Independent director of Xiamen Ocean King Lighting
Technology Co., Ltd
(3)Lo, Chen-Hung/Head of Lo, Chen-Hung Law Firm
5.Name of the new position holder:
(1)Lin, Chi-Chih
(2)Huang, Yin-Chiang
(3)Lo, Chen-Hung
6.Resume of the new position holder:
(1)Lin, Chi-Chih/Independent director of yusin holdings limited
(2)Huang, Yin-Chiang/Independent director of Xiamen Ocean King Lighting
Technology Co., Ltd
(3)Lo, Chen-Hung/Head of Lo, Chen-Hung Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to the comprehensive re-election of directors in
2022, the term of office of the members of the Audit Committee and the
Remuneration Committee is the same as that of the Board of Directors
9.Original term (from __________ to __________):
(一)Audit Committee：2019/06/06~2022/06/05
(二)Remuneration Committee：2019/06/06~2022/06/05
10.Effective date of the new member:
(一)Audit Committee：2022/06/06~2025/06/05
(二)Remuneration Committee：2022/06/06~2025/06/05
11.Any other matters that need to be specified:NA
Attachments
Original Link
Original Document
Permalink
Disclaimer
Yusin Holding Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 04:11:08 UTC.
Yusin Holding Corp is a Taiwan-based company principally engaged in the processing, manufacture and sale of aftermarket automobile components. The Company focuses on the processing, manufacture and sale of automotive brake system related components, such as brake master cylinders, brake cylinders, clutch master cylinders and clutch slave cylinders, as well as other related components, among others. The Company distributes its products within domestic markets and to overseas markets, with North America as its main markets.
YUSIN HOLDING CORP. 
