Announcement of newly-appointed members of
the Audit Committee
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, Chien-Hsen
(2)Cha, Ming-Bang
(3)vacancy
4.Resume of the previous position holder:
(1) Chen, Chien-Hsen:
Spreading International Logistics Corporation, Chairman
(2) Cha, Ming-Bang:
President of Cha, Ming-Bang Law Firm
(3) vacancy
5.Name of the new position holder:
(1) Wei, Fu-Chuan
(2) Wang, Hong-Quan
(3) Jian, Han-Ru
6.Resume of the new position holder:
(1) Wei, Fu-Chuan:
Taiwan Cooperative Bank, Branch manager
(2) Wang, Hong-Quan:
Fu Teng Construction Co., Ltd., Chairman
(3) Jian, Han-Ru:
Jian Han-Ru CPA Firm, Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):
from 2019/06/21 to 2022/05/29
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:
All members elected the independent director, Fu-Chuan Wei, as the convener.
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Quintain Steel Co. Ltd. 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 12:20:27 UTC.
Quintain Steel Co., LTD is a Taiwan-based company principally engaged in the manufacture and trading of steel products. The Companyâs products include steel wire rods, galvanized steel wires, steel and iron wires, screws and others. Its products are applied in the manufacture of barbecue frames, hardware, stationery and others. The Company is also engaged in the provision of related processing services. The Company operates businesses in domestic and overseas markets, including Japan, Southeast Asia, Australia, China, Myanmar, India and the United States.
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