:Announcement of members of the Company's Remuneration Committee

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Provided by: FIRST HOTEL COMPANY LTD.
SEQ_NO	2	Date of announcement	2022/08/10	Time of announcement	18:16:24
Subject	:Announcement of members of the Company's Remuneration Committee
Date of events	2022/08/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/10 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Hsieh-Hung Lee Hsiu-Chin Chou Kuang-Hui Chiang 4.Resume of the previous position holder: Hsieh-Hung Lee Independent director of the company Hsiu-Chin Chou Independent director of the company Kuang-Hui Chiang Remuneration committee member of the company 5.Name of the new position holder: Hsieh-Hung Lee Hsiu-Chin Chou Chih-Hsiung Ko 6.Resume of the new position holder: Hsieh-Hung Lee Independent director of the company Hsiu-Chin Chou Independent director of the company Chih-Hsiung Ko Independent director of the company 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 __________):form 2019/08/07 to 2022/06/23 10.Effective date of the new member:2022/08/10 11.Any other matters that need to be specified:None