Announcement members of Compensation
Committee and Audit Committee
Date of events
2022/05/26
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Compensation Committee
and Audit Committee
3.Name of the previous position holder:
Independent Director:Huang Tai Sheng
Independent Director:Zhou Yi Heng
Independent Director:Su Yuan Liang
4.Resume of the previous position holder:
Associate Professor of Department of Transportation
& Logistics Management,NTCU
CEO of ACCSB Certification Center
General Manager of Surplux Energy Inc.
5.Name of the new position holder:
Independent Director:Huang Tai Sheng
Independent Director:Zhou Yi Heng
Independent Director:Su Yuan Liang
6.Resume of the new position holder:
Associate Professor of Institute of Transportation,NTCU
CEO of ACCBE
General Manager of Surplux Energy Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired and re-election
9.Original term (from __________ to __________):2019/05/31~2022/05/31
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:None
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Disclaimer
Z-Com Inc. published this content on 26 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 12:20:29 UTC.
Z-COM, INC. is a Taiwan-based company principally engaged in the research, development, manufacture and distribution of wireless local area network (LAN) products. The Companyâs products portfolio consists of wireless broadband systems, including LAN client devices, network security servers and others, which are applied in the last mile broadband access, wireless fidelity hotspots and others; wireless network modules, which are applied in the Internet of things, industrial automation control and wireless distribution systems, as well as digital home products, including wireless video transmission equipment and others, which are applied in the voice over Internet protocol (VOIP) and others. It distributes its products in Taiwan, Asia, Europe and others.
Z-COM, INC. 
