AirTAC International To announce the appointment of the Remuneration Committee members by the board of directors

 To announce the appointment of the Remuneration
Committee members by the board of directors

1.Date of occurrence of the change:2022/08/05
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(i) Leong Kam Son
(ii) Renn Jyh Chyang
(iii) Lin Yu Ya
4.Resume of the previous position holder:
(i) Leong Kam Son，Director and Partner of HLL Partners
(ii) Renn Jyh Chyang，Consultant of Taiwan Fluid Power Association, and
Professor, Department of Mechanical Engineering, National Yunlin
University of Science and Technology
(iii) Lin Yu Ya，Partner Accountant of Pey-Sheng CPAs Firm
5.Name of the new position holder:
(i) Lin Yu Ya
(ii) Renn Jyh Chyang
(iii) Lin Ken Mao
(iv) Huang Yi Wen
6.Resume of the new position holder:
(i) Lin Yu Ya，Partner Accountant of Pey-Sheng CPAs Firm
(ii) Renn Jyh Chyang，Consultant of Taiwan Fluid Power Association, and
Professor, Department of Mechanical Engineering, National Yunlin
University of Science and Technology
(iii) Lin Ken Mao，Chairman of Welldar Industrial Co., Ltd.
(iv) Huang Yi Wen，Attorney-at-law of H.Y. Construction Law Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
As the term expiration of the board of directors, newly elected.
9.Original term (from __________ to __________):2019/07/08~2022/06/20
10.Effective date of the new member:2022/08/05
11.Any other matters that need to be specified:None