The Board of Directors resolved to appoint members
of the 1st term of the Sustainable Development Committee.
Date of events
2022/08/05
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Sustainable Development Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
Yang,Po-Ming
Chang,Yuan-Lung
Li,Mei-Hui
6.Resume of the new position holder:
Yang,Po-Ming, Director of SZS corp.
Chang,Yuan-Lung, Independent Director of SZS corp.
Li,Mei-Hui, Independent Director of SZS corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None
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Shin Zu Shing Co. Ltd. published this content on 05 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 August 2022 07:30:02 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. 
