Announcement for the expired term of Remuneration
Committee members.
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Cheng, Chi-Fa
Chang, Yuan-Lung
Yang, Po-Ming
4.Resume of the previous position holder:
Cheng, Chi-Fa, Independent Director of SZS corp.
Chang, Yuan-Lung , Independent Director of SZS corp.
Yang, Po-Ming, Independent Director of SZS corp.
5.Name of the new position holder:
To be elected by the board
6.Resume of the new position holder:
To be elected by the board
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired(the members of the 4th term of the
Remuneration Committee will be elected by the 20th term of the Board)
9.Original term (from __________ to __________):2019/06/26~2022/06/17
10.Effective date of the new member:Not applicable
11.Any other matters that need to be specified:None
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Disclaimer
Shin Zu Shing Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 11:52:04 UTC.
Shin Zu Shing Co., LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of hubs. The Company's main products include precision metal stampings, precision spring products, metal injection molding (MIM) products and others. The Company's products are mainly used in notebook computers, liquid crystal displays, mobile phones, as well as computers, communications and consumer electronics (3C) products. The Company distributes its products to the Asia Pacific market.
SHIN ZU SHING CO., LTD. 
