Today's Information

Provided by: Aethertek technology co., Ltd.
SEQ_NO 12 Date of announcement 2022/06/22 Time of announcement 18:23:55
Subject 
 The Compensation Committee Members Changed
Date of events 2022/06/22 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Lin, Lien-Hsing,
Fang, Yu-Ling,  Huang,Yi-Tsung
4.Resume of the previous position holder:
Lin, Lien-Hsing - Independent director of Aethertek Technology Co., Ltd.
Fang, Yu-Ling - Independent director of Aethertek Technology Co., Ltd.
Huang, Yi-Tsung - Independent director of Aethertek Technology Co., Ltd.
5.Name of the new position holder:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
6.Resume of the new position holder:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
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 __________):2019/06/27~2022/06/26
10.Effective date of the new member:
Further announcement will be made after the Board of Directors resolved
to appoint the Compensation Committee member.
11.Any other matters that need to be specified:none

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Service & Quality Group Co. Ltd. published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:44:04 UTC.