Announcement of members of the Company's Audit
Committee and Remuneration Committee
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:Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee:N/A (New appointment)
Remuneration Committee:Chuang, Mei-Chen; Yen, Rey-Shin; Yu, Pao-Shan
4.Resume of the previous position holder:
Audit Committee:N/A (New appointment)
Remuneration Committee:
(1)Chuang, Mei-Chen/ General Manager, Venture Service Consulting Ltd. Co.
(2)Yen, Rey-Shin/ Supervisor, Refining Business Division, CPC Corporation
(3)Yu, Pao-Shan/ Honorary Professor, National Cheng Kung University
5.Name of the new position holder:
Audit Committee:Yen, Rey-Shin; Yu, Pao-Shan; Hsieh, Yi-Chen
Remuneration Committee:Yen, Rey-Shin; Yu, Pao-Shan; Hsieh, Yi-Chen
6.Resume of the new position holder:
Audit Committee:
(1)Yen, Rey-Shin/ Supervisor, Refining Business Division, CPC Corporation
(2)Yu, Pao-Shan/ Honorary Professor, National Cheng Kung University
(3)Hsieh, Yi-Chen/ Accountant, Cheng Chi Accounting Firm
Remuneration Committee:
(1)Yen, Rey-Shin/ Supervisor, Refining Business Division, CPC Corporation
(2)Yu, Pao-Shan/ Honorary Professor, National Cheng Kung University
(3)Hsieh, Yi-Chen/ Accountant, Cheng Chi Accounting Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
Audit Committee:New appointment
Remuneration Committee:Term expired
8.Reason for the change:Full re-election
9.Original term (from __________ to __________):2019/06/25-2022/06/24
10.Effective date of the new member:
Audit Committee:2022/06/08
Remuneration Committee:2022/06/08
11.Any other matters that need to be specified:None.
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ATE Energy International Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 11:01:03 UTC.
ATE ENERGY INTERNATIONAL CO. LTD. is a Taiwan-based company principally engaged in the energy engineering related businesses. The Companyâs principal businesses include the provision of technical services related to construction projects, such as the provision of feasibility studies and overall planning services, the project management, engineering design, engineering procurement, equipment manufacturing, engineering construction, factory testing, maintenance, as well as quality assurance services. The Company is also engaged in the manufacturing and sales of storage equipment. The Company mainly operates its businesses in the Philippines.
ATE ENERGY INTERNATIONAL CO., LTD. 
