Tex Year Industries Inc. announced members of the Company's 5th Remuneration Committee. Name of the previous position holder: Chung Ping Wang, Wen Pin Weng, Hui Chen Wu. Resume of the previous position holder: Chung Ping Wang-Jia Wei & Co., CPAs's Partner, Wen Pin Weng/Associate professor of the department of chemical and materials engineering & master at the Lunghwa University of Science and Technology. Hui Chen Wu-member of remunertion committees at Tex Year. Name of the new position holder: Chung Ping Wang, Wen Pin Weng, Tsai Wei Tseng, and Shu Chuan Lin. Resume of the new position holder: Chung Ping Wang- Partner of Jia Wei & Co., CPAs
Tsai Wei Tseng-GM of JPT Corporation, Wen Pin Weng/Associate professor of the department of chemical and materials engineering & master at the Lunghwa University of Science and Technology. Shu Chuan Lin-Senior Partner of Dentons Taiwan. Effective date of the new member: June 27, 2022.