Announcement of the second session of
the Company's Audit Committee
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
3.Name of the previous position holder:
Ou, Yu-Lun Lin, Ko-Wu Yu, Neng-Yuan
4.Resume of the previous position holder:
Ou, Yu-Lun ---- Practicing Lawyer at Li Yang Law Firm
Independent Director of Lealea Enterprise Co., Ltd.
Lin, Ko-Wu ---- Practicing Accountant at First United Accounting Firm
Independent Director of Tah Hsin Industrial Corporation
Yu, Neng-Yuan - Served as Deputy Director of the Taxation Administration,
Ministry of Finance, R.O.C.
5.Name of the new position holder:
Ou, Yu-Lun Lin, Ko-Wu Sung, Herr-Yeh
6.Resume of the new position holder:
Ou, Yu-Lun ----- Practicing Lawyer at Li Yang Law Firm
Independent Director of Lealea Enterprise Co., Ltd.
Lin, Ko-Wu ----- Practicing Accountant at First United Accounting Firm
Independent Director of Tah Hsin Industrial Corporation
Sung, Herr-Yeh - Chairman of Allis Electric Co., Ltd.
Independent Director of ABICO NetCom Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The Board of Directors was fully re-elected at the
Regular Meeting of Shareholders of the Company, and the Auditor took office
at the same time.
9.Original term (from __________ to __________):2019/06/24~2022/06/23
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:The term of office is the same
as that of the current Director.
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Zig Sheng Industrial Co. Ltd. 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 04:21:09 UTC.
ZIG SHENG INDUSTRAIL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and trading of textured yarns, nylon filaments and nylon chips. Its textured yarns products include function yarns, high stretch yarns, nylon yarns, multifilament and fancy yarns, among others. Its nylon filament products include fine filament yarns, polyester pre-oriented yarns, oxford yarns and industrial yarns. Its nylon chips products include spinning grade nylon chips and engineering plastic grade nylon chips. The Company also provides compound materials. The Company operates businesses in domestic market and overseas markets, including Europe, Americas, Africa, Oceania and Southeast Asia, among others.
ZIG SHENG INDUSTRIAL CO., LTD. 
