JPP : Announcement of members of the Company's 4th Remuneration Committee

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Provided by: JPP HOLDING COMPANY LIMITED
SEQ_NO	6	Date of announcement	2022/06/23	Time of announcement	15:43:45
Subject	Announcement of members of the Company's 4th Remuneration Committee
Date of events	2022/06/23	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/23 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:Independent directors including (1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Huang Yung-Fu 4.Resume of the previous position holder: (1)Mr. Chen Shih-Chin, the Company's independent director (2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd. (3)Mr. Huang Yung-Fu, Professor of Chaoyang University of Technology. 5.Name of the new position holder:Independent directors including (1)Mr. Chen Shih-Chin (2)Mr. Lai Chen-Chu (3)Mr. Li Chou-Wei 6.Resume of the new position holder: (1)Mr. Chen Shih-Chin, the Company's independent director (2)Mr. Lai Chen-Chu, Supervisor of Soaring Technology Co., Ltd. (3)Mr. Li Chou-Wei, Director of R&K Consultants Limited. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):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:2022/06/23 11.Any other matters that need to be specified:None