Merry Electronics Co., Ltd.TWSE: 2439

Announcement of the Board's Resolution of the Re-election for Members in the 5th Remuneration Committee

· Issued by Merry Electronics Co., Ltd.
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Provided by: MERRY ELECTRONICS CO.,LTD.
SEQ_NO 2 Date of announcement 2022/06/15 Time of announcement 17:16:40
Subject 
 Announcement of the Board's Resolution of the
Re-election for Members in the 5th Remuneration
Committee
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wu, Hui-Huang
(2)Sher, Jih-Hsin
(3)Gordon Yi
4.Resume of the previous position holder:
(1)Wu, Hui-Huang - Independent Director,
                   KINSUS INTERCONNECT TECHNOLOGY CORP.
                   Independent Director,
                   Universal Microelectronics Co., Ltd.

(2)Sher, Jih-Hsin - Chair Professor, Department of Business Administration
                    and Dean of Interdisciplinary School of Design

(3)Gordon Yi - Deputy General Manager and Partner of EnWise CPAs & Co.

5.Name of the new position holder:
(1)Wu, Hui-Huang
(2)Sher, Jih-Hsin
(3)Gordon Yi
6.Resume of the new position holder:
(1)Wu, Hui-Huang - Independent Director, Merry Electronics Co. Ltd.
                   Independent Director,
                   KINSUS INTERCONNECT TECHNOLOGY CORP.
                   Independent Director,
                   Universal Microelectronics Co., Ltd.

(2)Sher, Jih-Hsin - Independent Director, Merry Electronics Co. Ltd.
                    Chair Professor, Department of Business Administration
                    and Dean of Interdisciplinary School of Design and
                    Cloud Innovation School
                    The 17th Director, Taiwan Textile Research Institute,
                    a consortium legal entity
                    Independent Director, Mobiletron Electronics Co., Ltd.

(3)Gordon Yi - Independent Director, Merry Electronics Co. Ltd.
               Deputy General Manager and Partner of EnWise CPAs & Co.
               Independent Director, Shuz Tung Machinery Industrial
               Co., Ltd.
               Independent Director, TURVO INTERNATIONAL CO., LTD.
               Independent Director, UVAT Technology Co., Ltd.

7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Term expired and the re-election is needed.
9.Original term (from __________ to __________):2019/07/26~2022/06/18.
10.Effective date of the new member:2022/06/15.
11.Any other matters that need to be specified:None.

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