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Provided by: PAIHO SHIH HOLDINGS CORPORATION
SEQ_NO 2 Date of announcement 2022/06/30 Time of announcement 20:21:37
Subject 
 Announcement on the change of members of
the compensation committee of the Company.
Date of events 2022/06/30 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Compensation committee
3.Name of the previous position holder:
(1)Yung-Fu Wu
(2)Cheng-Chu Lin
(3)Yong-Jen Tsao
4.Resume of the previous position holder:
(1)Yung-Fu Wu
   Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Cheng-Chu Lin
   President of Taxation  Retired Personnel Association of
   Changhua County
(3)Yong-Jen Tsao
   Partner and Chief Financial Officer of EnWise CPAs & Co.
5.Name of the new position holder:
(1)Yung-Fu Wu
(2)Wen-Chang Chen
(3)Yuh-Ching Tsai
(4)Kai-Li Wang
6.Resume of the new position holder:
(1)Yung-Fu Wu
   Financial Senior Manager, Sunspring Metal Co., Ltd.
(2)Wen-Chang Chen
   Director of Lee Bou International Co., Ltd.
(3)Yuh-Ching Tsai
   Partner and Chief Financial Officer, Everwell & Co., CPAs.
(4)Kai-Li Wang
   Professor, Department of Finance, Tunghai University.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): New appointmen.
8.Reason for the change:
After re-election of directors and independent directors
at the Annual General Shareholders' meeting on June 22, 2022,
the Board of the Directors reappointed the members of
the compensation committee.
9.Original term (from __________ to __________):2019/06/20~2022/06/11
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None.

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Paiho Shih Holdings Corporation published this content on 30 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2022 12:32:04 UTC.