Announce the term expiration of the members of
the company's Remuneration Committee
Date of events
2021/12/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Wu Chieh-Hsin
Tung Chun-Jen
Liu Ming-Hsiung
Sun Tsu-Wei
Hsu Yung-Chang
4.Resume of the previous position holder:
Wu Chieh-Hsin�A Chairman, Super Dragon Technology Co., Ltd.
Independent Director,Taisun Enterprise Co., Ltd.
Tung Chun-Jen�AChairman, ABICO AVY Co., Ltd.
Liu Ming-Hsiung�A Vice Chairman, GIGA-BYTE TECHNOLOGY Co., Ltd.
Sun Tsu-Wei�AChairman Responsible Person, Bai-chi CPA Firm,
Independent Director,Taisun Enterprise Co., Ltd.
Hsu Yung-Chang�AChairman Responsible Person, Yuan Hsin Law Firm,
Independent Director,Taisun Enterprise Co., Ltd.
5.Name of the new position holder:
To be announced after the appointment by the board of directors
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��):term expired
8.Reason for the change:Director re-election
9.Original term (from __________ to __________):2018/12/18~2021/11/20
10.Effective date of the new member:NA
11.Any other matters that need to be specified:None
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Disclaimer
Taisun Enterprise Co. Ltd. published this content on 16 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2021 08:18:03 UTC.
TAISUN ENTERPRISE CO., LTD. is a Taiwan-based company principally engaged in the manufacture, processing and sales of oil products, food products and feedstuff products. The Companyâs products include five categories. Soybean powder products include soybean, soybean powder and high protein soybean powder. Oil products include salad oil, flavor oil, cooking oil, sunflower oil and olive oil, among others. Feedstuff products include aquatic feedstuff products, such as feedstuff for ayu and groupers, among others. Food products include herbal jelly, mixed congee, black tea, green tea and purified water products, among others. Cold storage products include cold storage herbal jelly, iced black tea and other beverages. The Company operates businesses in Taiwan market.
TAISUN ENTERPRISE CO., LTD. 
