Announcement of the expiry of the term of office
of the members of the Remuneration Committee of the
Company.
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:Compensation 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:Not yet appointed.
6.Resume of the new position holder:Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Not yet appointed.
8.Reason for the change:Full re-election upon expiration of term.
9.Original term (from __________ to __________):2019/06/13~2022/06/18
10.Effective date of the new member:The 5th Remuneration Committee will be
announced separately after the appointment of the Board of Directors in
the near future.
11.Any other matters that need to be specified:None
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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 12:20:27 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. 