The expiration of the term of office for the 4th Remuneration Committee

News Center Financial Information
2022-06-21
Date of occurrence of the change
2022/06/21
Name of the functional committees
Remuneration Committee
Name of the previous position holder

(1)Mr. Chen, Kuo-Hong
(2)Mr. Chen, Chien-Hung
(3)Mr. Huang, Chih-Chen

Resume of the previous position holder

(1) Mr. Chen, Kuo-Hong/Chairman-Howteh Technology Co., Ltd.
(2) Mr. Chen, Chien-Hung/Director-Chen, chien-Hung, Attorneys-at-Law
(3) Mr. Huang, Chih-Chen/Director-Guangyun CPAs & Co.

Name of the new position holder
Pending until the assignment of the board of directors
Resume of the new position holder
Pending until the assignment of the board of directors
Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”)
Expiration of the term of office
Reason for the change

Expiration of the term of office

Original term (from __________ to __________)
2019/08/13~2022/06/13
Effective date of the new member
The new members of the 5th remuneration committee will be announced after
the assignment of the board of directors.
Any other matters that need to be specified

None

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