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Provided by: ASIA TECH IMAGE INC.
SEQ_NO 2 Date of announcement 2022/07/29 Time of announcement 14:30:15
Subject 
 Board of Directors Appointed the 5th Term of
Compensation Committee Members
Date of events 2022/07/29 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
(1)Wu-Nan Chen
(2)Chih-Sheng Chang
(3)Jui-Chang Hsu
4.Resume of the previous position holder:
(1)Wu-Nan Chen; CPA of NEXIA Sun Rise CPAs & Co./Independent Director of ATII
(2)Chih-Sheng Chang; Chief of Lan-Jai CPAs Firm/Independent Director of ATII
(3)Jui-Chang Hsu; CPA of Yu His CPA Firm/Independent Director of ATII
5.Name of the new position holder:
(1)Wu-Nan Chen
(2)Chih-Sheng Chang
(3)Jui-Chang Hsu
6.Resume of the new position holder:
(1)Wu-Nan Chen; CPA of NEXIA Sun Rise CPAs & Co./Independent Director of ATII
(2)Chih-Sheng Chang; Chief of Lan-Jai CPAs Firm/Independent Director of ATII
(3)Jui-Chang Hsu; CPA of Yu His CPA Firm/Independent Director of ATII
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 __________):2019/07/31-2022/05/26
10.Effective date of the new member:2022/07/29
11.Any other matters that need to be specified:None

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Asia Tech Image Inc. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 06:43:54 UTC.