Roo Hsing : About resignation of the company's members of Audit Committee,Remuneration Committee and Special Committee for the review of subsidiary's overseas listing
About resignation of the company's members of
Audit Committee,Remuneration Committee and Special
Committee for the review of subsidiary's overseas listing
Date of events
2022/08/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/02
2.Name of the functional committees:Audit Committee,Remuneration Committee and
Special Committee for subsidiary's the review of overseas listing
3.Name of the previous position holder:Lee, Wen-Chen
4.Resume of the previous position holder:The company's independent director
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:Resignation
9.Original term (from __________ to __________):2020/06/30~2023/06/29
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:None
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Disclaimer
Roo Hsing Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 13:11:03 UTC.
Roo Hsing Co., Ltd. is a Taiwan-based company principally engaged in garment manufacturing and sales business. The Companyâs main products include underdress, suits, dresses, shirts, jackets, shorts, trousers, as well as casual wear for men and women. The Company is also engaged in the processing and sales of apparel accessories. The Company mainly distributes its products in the Asian, European and American markets.
Roo Hsing : About resignation of the company's members of Audit Committee,Remuneration Committee and Special Committee for the review of subsidiary's overseas listing
ROO HSING CO., LTD 