Announcement independent director resignation
about of audit committee's member and compensation
committee's member.
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:
Audit committee and compensation committee.
3.Name of the previous position holder:Shu-Chen Yang
4.Resume of the previous position holder:Associate Professor of Dept.
of Information Management,National University of Kaohsiung
5.Name of the new position holder:N/A
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:
Professor Shu-Chen Yang, the independent director of the company, will take
up the teaching and administrative work of the school in the future due to
the change of position in the school. Based on the consideration of
compliance with laws and regulations, he has resigned as an independent
director of the company from July 29, 2022.
9.Original term (from __________ to __________):2022/06/30~2023/06/29
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:
The company will hold a by-election to select independent directors
at the latest shareholders meeting.
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Disclaimer
Jui Li Enterprise Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 08:24:04 UTC.
Jui Li Enterprise Co., Ltd is a Taiwan-based company principally engaged in the manufacture and sales of automotive stamping parts, stamping molds and jigs. The Companyâs products include automobile doors, fenders, engine hoods, trunk lids, back lift doors, car floors, crossbars, oil tanks, as well as relevant molds, jigs and gauges for parts, among others. The Company operates through Taiwan Jui Li segment, Hainan Jui Li segment, Wuhan Jui Li and Hangzhou Jui Li segment, Kaifeng Jui Li segment, Edscha and Hainan Edscha segment, Changshu Jui Li and Hangzhou Jui Li segment and Others segment. The Company operates businesses in Taiwan, China and other regions.
JUI LI ENTERPRISE CO., LTD. 
