Announcement of the new members of the
Company's Remuneration Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Hui-Lan,Wu
6.Resume of the new position holder:Former Certified Public Accountant of the
Audit Department of KPMG Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:The original remuneration committee has resigned on
2022/05/11, and the board of directors will re-appoint
according to regulations
9.Original term (from __________ to __________):2020/06/24~2023/06/23
10.Effective date of the new member:2021/06/17
11.Any other matters that need to be specified:NONE
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Disclaimer
Thai Kin Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:12:11 UTC.
THAI KIN CO., LTD. is a Taiwan-based company mainly engaged in the manufacture and sale of home decoration castings. The Company is mainly engaged in the production of metal castings with zinc alloy and aluminum alloy as main materials, as well as other materials castings. The products are mainly used in cabinets, curtains and bathroom accessories. The Company distributes its products in domestic market and to overseas markets, including Thailand, United States, Europe and mainland China.
THAI KIN CO., LTD. 
