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SEQ_NO 6 Date of announcement 2022/05/31 Time of announcement 15:33:54
Subject 
 Appointing members of the 3nd session of
Remuneration Committee
Date of events 2022/05/31 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1).CHEN, Tien-Szu
(2).HSIEH, Yu-Tien
(3).CHIU, Shih-Fang
4.Resume of the previous position holder:
(1).CHEN, Tien-Szu，Former Vice President of Cameo Corporatio
(2).HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration
of Shih Chien University
(3).CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
5.Name of the new position holder:
(1).CHEN, Tien-Szu
(2).CHIU, Shih-Fang
(3).Guan, Jyh-Liang
6.Resume of the new position holder:
(1).CHEN, Tien-Szu，Former Vice President of Cameo Corporatio
(2).CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
(3).Guan, Jyh-Liang，Associate Professor, Department
of Applied Economics and Management, National Ilan University, Taiwan
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 __________):2019/06/12~2022/06/12
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None

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Sun Max Tech Ltd. published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 07:49:11 UTC.