Announcement of the Company's 2nd Audit 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:Audit Committee
3.Name of the previous position holder:
(1) Chen-Chi M. Ma
(2) Jeng-Ren Chiou
(3) Lai-Zhu Chen
4.Resume of the previous position holder:
(1) Chen-Chi M. Ma: Independent Director, Wah Hong Industrial Corp.
(2) Jeng-Ren Chiou: Independent Director, Wah Hong Industrial Corp.
(3) Lai-Zhu Chen: Independent Director, Wah Hong Industrial Corp.
5.Name of the new position holder:
(1) Chen-Chi M. Ma
(2) Liang-Chien Lee
(3) Kuan-Neng Chen
6.Resume of the new position holder:
(1) Chen-Chi M. Ma: Independent Director, Wah Hong Industrial Corp.
(2) Liang-Chien Lee: Independent Director, Wah Hong Industrial Corp.
(3) Kuan-Neng Chen: Independent Director, Wah Hong Industrial Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to the directors' term expired,
members of Audit Committee must be re-elected.
9.Original term (from __________ to __________):
from 2019/05/29 to 2022/05/28
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:
The tenure of the Audit Committee members shall expire
on the same time as that of the Board of Directors
that appointed the members.
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Disclaimer
Wah Hong Industrial Corporation 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 11:18:11 UTC.
WAH HONG INDUSTRIAL CORP. is principally engaged in the manufacture and distribution of liquid crystal display (LCD) materials, bulk molding compound (BMC) materials and molding products. The Company mainly operates four business segments, including Taiwan segment, Southern China segment, Eastern China segment and Other segment. The Company provides LCD materials, which include diffusion membranes, reflectors, diffuser boards, brightness enhancement films, compound films and protection films for thin film transistor (TFT) LCDs; BMC materials and molding products, including BMC materials, automobile front lamp mirrors, optical engine bases, precision products and components; functional engineering plastics, including dry BMC materials, conductive engineering plastics and fire-retardant engineering plastics; touch panel materials, including TFT panel conducting layers, decoration films, touch sensors and others, as well as compound materials, including carbon fibers, among others.
WAH HONG INDUSTRIAL CORP. 
