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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Zhang, Zhi-Sheng (2)Wu, De-Quan (3)Ou, Zheng-Ming
4.Resume of the previous position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Chairman of the Lelon Electronics Corp.
(3)Chairman of Universal Microelectronics Co., Ltd.
5.Name of the new position holder:
(1)Zhang, Zhi-Sheng (2)Liao, Nian-Heng (3)Ou, Zheng-Ming
6.Resume of the new position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Vice Chairman of Sinon Corporation
(3)Chairman of Universal Microelectronics 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
9.Original term (from __________ to __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:
The term of the members of the current term of the Remuneration Committee
will begin from June 8, 2022 through June 7, 2025, which is the same as
that of the current term of the Board of Directors.
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