Changes in the members of the Remuneration Committee
· Issued by Senao Networks, Inc.
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Today's Information
Provided by: Senao Networks Inc.
SEQ_NO
6
Date of announcement
2022/06/17
Time of announcement
18:49:08
Subject
Changes in the members of the Remuneration
Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Kuang-Hsun Shih; Yi-Min Chang;
Huei-You Chen
4.Resume of the previous position holder:
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
5.Name of the new position holder:Kuang-Hsun Shih; Yi-Min Chang; Huei-You Chen
6.Resume of the new position holder:
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of the Board of Directors
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
