Acer Synergy Tech : To Announce the Company's Remuneration Committee Members Change

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Provided by: Acer Synergy Tech Corp.
SEQ_NO	6	Date of announcement	2022/06/08	Time of announcement	19:06:46
Subject	To Announce the Company's Remuneration Committee Members Change
Date of events	2022/06/08	To which item it meets	paragraph 6
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)Teresa Cheng (2)Nancy Hu (3)Cathy Yan 4.Resume of the previous position holder: (1)Teresa Cheng/Independent Director, AST (2)Nancy Hu/Independent Director, AST (3)Cathy Yan/Independent Director, AST 5.Name of the new position holder: (1)Teresa Cheng (2)Nancy Hu (3)Cathy Yan (4)Ian Liao 6.Resume of the new position holder: (1)Teresa Cheng/Independent Director, AST (2)Nancy Hu/Independent Director, AST (3)Cathy Yan/Independent Director, AST (4)Ian Liao/Chairman,House of Dreams Educational Foundation 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 __________):2019/10/23 to 2022/10/14 10.Effective date of the new member:2022/06/08 11.Any other matters that need to be specified:None