Expiration of the term of 4th Remunerstion
Committee members.
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:Remuneration Committee
3.Name of the previous position holder:
Nieh,Peng-Ling
Chiu,Wen-Hui
Tsai,Tsung-Yi
Ho,Wei-Te
4.Resume of the previous position holder:
Nieh,Peng-Ling：Independent Director of our Company.
Chiu,Wen-Hui：Independent Director of our Company.
Tsai,Tsung-Yi：Independent Director of our Company.
Ho,Wei-Te：Independent Director of our Company.
5.Name of the new position holder:Not appointment yet.
6.Resume of the new position holder:Not appointment yet.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
term expired
8.Reason for the change:As all Directors are re-elected in the 2022 Annual
General Shareholder's meeting,the term of the Remuneration Committee
member shall be expired accordingly.
9.Original term (from __________ to __________):2019/06/20~2022/06/19
10.Effective date of the new member:The company will hold a board meeting
to appoint 5th Remuneration Committee members.
11.Any other matters that need to be specified:None
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Disclaimer
Tainan Spinning 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 12:20:35 UTC.
Tainan Spinning Co Ltd is a Taiwan-based company principally engaged in the manufacture, processing and sales of textile products. The products of the Company include cotton yarn, polyester cotton, polyester granules, ester granules for bottles, polyester filaments, finished polyester filaments and others. The Company operates businesses in China, South Korea, Southeast Asia, Japan, the Americas and others.
TAINAN SPINNING CO., LTD. 
