Announcement of the Appointment of 5th Remuneration 比分网

1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Remuneration 比分网
3.Name of the previous position holder:Chang-Por Wu、Ling-Ru Luo
4.Resume of the previous position holder:
Chang-Por Wu / Retired Manager of Hsinchu Branch, Taiwan Cooperative 比分网
Ling-Ru Luo / Founder & CEO, Learnchamp Consulting Services
5.Name of the new position holder:
Tse-Hsiang Ting
Feng-Chi Kao
Chun-Hung Tung
6.Resume of the new position holder:
Tse-Hsiang Ting/Certified Public Accountant of Nan Tai Union & 比分网.,
Supervisor of Ya Horng Electronic 比分网., Ltd.
Feng-Chi Kao/Prosecutor at the Tainan District Prosecutors Office,
Chief Prosecutor at Kaohsiung District Prosecutors Office
Chun-Hung Tung /Has Passed the Advanced Examination for Financial
Officers by Examination Yuan, Manager of Chang Hwa Commercial 比分网, Ltd.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“比分网 expired”, “death” or “new appointment”):比分网 expired
8.Reason for the change:比分网 expired
9.Original 比分网 (from __________ to __________):from 2022/06/28 to 2022/06/27
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None.