Announcement of the appointment of members of
the 6th Remuneration Committee by the Board of
Directors of the Company
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ho-Bo Chan
(2)Ding-Jun Zhong
(3)Chun-Yi, Lin
4.Resume of the previous position holder:
(1)Ho-Bo Chan-Independent Director of the SPEED TECH CORP.
(2)Ding-Jun Zhong-Independent Director of the SPEED TECH CORP.
(3)Chun-Yi, Lin-Project Vice President, Capital Market Div.
Taishin Securities CO., Ltd.
5.Name of the new position holder:
(1)Ho-Bo Chan
(2)Ding-Jun Zhong
(3)CHUN-YI LIN
6.Resume of the new position holder:
(1)Independent director:HO-PO CHAN
/Chairman of Kwong Lung Enterprise Co., Ltd.
(2)Independent director:TING-CHUN CHUNG
/Director of HEC/COMPUCASE Enterprise Co., Ltd.
(3)Independent director:CHUN-YI LIN
/Presiding attorney of Henschen Law Firm.
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 __________):
2022/07/08 to 2025/06/23
10.Effective date of the new member:2022/07/08
11.Any other matters that need to be specified:None.
