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SEQ_NO 6 Date of announcement 2022/06/17 Time of announcement 15:51:47
Subject 
 Announcement of the term for the 4rd term of
Compensation Committee of the Company expired.
Date of events 2022/06/17 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chang, Chih-Liang、Yang,Yan-Shou、Wang, Chia-Nan
4.Resume of the previous position holder:
Chang, Chih-Liang：Genearl manager and deputy chairman of Daiwa-Cathay
                   Capital Markets Co., Ltd.
Yang,Yan-Shou：Attorney of HI Law Firm.
Wang, Chia-Nan：Independent director of Forward Electronics Co., Ltd.
5.Name of the new position holder:
 To be announced after the election of the board of directors.
6.Resume of the new position holder:
 To be announced after the election of the board of directors.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:The term of office expires, pending re-appointment
by the board of directors.
9.Original term (from __________ to __________):2019/08/07~2022/06/20
10.Effective date of the new member:
To be announced after the election of the board of directors.
11.Any other matters that need to be specified:None

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Baotek Industrial Materials Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 08:02:03 UTC.