Announce the term of 5th Remuneration Committee
of the Company has 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:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
4.Resume of the previous position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
5.Name of the new position holder:
CHEN CHU JIEN
YEH MAO SUNG
HSU CHIN I
6.Resume of the new position holder:
CHEN CHU JIEN,Independent Director of Harmony Electronics Co. Ltd
YEH MAO SUNG,Chairman of IPSecures Corporation
HSU CHIN I,General Manager of Young Chi Corp.
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 __________):2019/06/04~2022/06/03
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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Disclaimer
Harmony Electronics Corporation 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 09:12:11 UTC.
HARMONY ELECTRONICS CORP is a Taiwan-based company principally engaged in the manufacture, processing and sales of various kinds of quartz crystal and oscillators. The Company's main products include crystal resonators, crystal oscillators, crystal filters, ceramic resonators and others. The Company's products are mainly used in communications, information, consumer electronics, home appliances and automotive electronics. The Company distributes its products in domestic market and to overseas markets.
HARMONY ELECTRONICS CO. LTD 
