Announcement of members of the Company's 5nd
Remuneration Committee
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
HSIAO,CHEN-TAI
CHENG,FU-HSIONG
CHU,CHIEN-CHOU
4.Resume of the previous position holder:
HSIAO,CHEN-TAI-independent director of the Company
CHENG,FU-HSIONG-independent director of the Company
CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants
5.Name of the new position holder:
LEE,YIH-YUH
PENG,TZU-JU
CHU,CHIEN-CHOU
6.Resume of the new position holder:
LEE,YIH-YUH-Associate Professor of NCCU
PENG,TZU-JU-Professor of NCCU
CHU,CHIEN-CHOU-CPA of ITrust & Co., Certified Public Accountants
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 __________):June 25, 2019 to June 24, 2022
10.Effective date of the new member:June 24, 2022
11.Any other matters that need to be specified:None
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Disclaimer
Kenmec Mechanical Engineering Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:55:06 UTC.
KENMEC MECHANICAL ENGINEERING CO., LTD. is a Taiwan-based company primarily engaged in the research, development, production and sales of solar cells. The Company mainly operates through four business segments. The Automation Business segment is mainly engaged in the production, sales, installation and leasing of automated assembly line equipment and related supporting facilities. The Solar Power Generation Systems segment is mainly engaged in the manufacture of power generation, transmission and distribution equipment, as well as wireless communications equipment. The Electronic Components segment is principally engaged in the manufacture of electronic components. The Others segment is mainly engaged in the solar water heaters and real estates businesses.
KENMEC MECHANICAL ENGINEERING CO., LTD. 
