Provided by: SHIEH YIH MACHINERY INDUSTRY CO., LTD
SEQ_NO
6
Date of announcement
2022/05/27
Time of announcement
17:52:21
Subject
Announcement of the establishment of Audit Committee
of the Company
Date of events
2022/05/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
(1)Yuan-Lih Tseng
(2)Hwe-Ching Wong
(3)Shu-Juan Chen
6.Resume of the new position holder:
(1)Independent Director: Yuan-Lih Tseng
(2)Independent Director: Hwe-Ching Wong
(3)Independent Director: Shu-Juan Chen
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Newly elected by Board of Directors
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/05/27
11.Any other matters that need to be specified:
directors of the same term
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Disclaimer
Shieh Yih Machinery Industry Co. Ltd. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 10:19:49 UTC.
SHIEH YIH MACHINERY INDUSTRY CO., LTD. is a Taiwan-based company principally engaged in the manufacture and sales of forming machines. The Companyâs primary products include various types of punch and related automatic peripherals. The Companyâs products are mainly used during the manufacture of steam locomotive, air conditions, home appliances, kitchen utensils, electronic equipment, computers, televisions (TVs), mobile phones, as well as the aerospace, medical, machinery and construction industries. The Company mainly operates through two business segments: the sales and maintenance of equipment segment and others segment. The Company mainly distributes its products in domestic market and overseas markets, including the Mainland China and others.
SHIEH YIH MACHINERY INDUSTRY CO., LTD. 
