Acter : Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. the appointment of the 2nd functional committees resolved by the BOD

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Provided by: ACTER GROUP CORPORATION LIMITED
SEQ_NO	2	Date of announcement	2022/07/08	Time of announcement	17:00:04
Subject	Announced on behalf of ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. the appointment of the 2nd functional committees resolved by the BOD
Date of events	2022/07/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/07/08 2.Name of the functional committees: Nomination Committee, Audit Committee, Strategy Committee, Remuneration and Appraisal Committee 3.Name of the previous position holder: Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan 4.Resume of the previous position holder: Nomination Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Audit Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Strategy Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Remuneration and Appraisal Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. 5.Name of the new position holder: Nomination Committee:Liang, Chin-Li / Shi, Kang / Wu, Wei-Hua Audit Committee:Liang, Chin-Li / Wu, Wei-Hua / Gu, Hai-Lan Strategy Committee:Liang, Chin-Li / Chen, Chih-Hao / Chu, Chi-Hua Remuneration and Appraisal Committee:Liang, Chin-Li / Shi, Kang / Gu, Hai-Lan 6.Resume of the new position holder: Nomination Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Audit Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Wu, Wei-Hua, Teacher, Suzhou University of Science and Technology Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. Strategy Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Chen, Chih-Hao, Secretary of the board, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Chu, Chi-Hua, President, ACTER TECHNOLOGY INTEGRATION GROUP CO., LTD. Remuneration and Appraisal Committee: Liang, Chin-Li, Chairman, ACTER GROUP CORPORATION LIMITED Shi, Kang, President, Jiangsu University Press Gu, Hai-Lan, Secretary of the board and CFO, The Origin Cell Technology Group Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:term expired and new appointment 9.Original term (from __________ to __________):2019/07/11~2022/07/10 10.Effective date of the new member:2022/07/08 11.Any other matters that need to be specified:None