Announcement of members for the Remuneration Committee
of the Company
Date of events
2022/06/01
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/01
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Robert Hsieh
4.Resume of the previous position holder:
(1)Independent Director, Array Inc.
5.Name of the new position holder:
(1)Kuan-I Yeh
(2)Mao-Liang Chuang
(3)Mei-Lan Chang
6.Resume of the new position holder:
(1)Chairman, Heat Wave Media Co., Ltd.
(2)R&D Manager of PacketX Technology
(3)Chairman, MTEC International INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2021/08/06~2024/08/05
10.Effective date of the new member:2022/06/01
11.Any other matters that need to be specified:None
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Disclaimer
Array Inc. published this content on 01 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 June 2022 13:21:09 UTC.
Array Inc. is a network functions platform company. The Company is engaged in network hyperconverged infrastructure (N-HCI) business. The Company develops purpose-built systems for deploying virtual app delivery, networking and security functions. The Company and its subsidiaries mainly engaged in the research, manufacturing and sale of application delivery controllers, high-end secure sockets layer virtual private network (SSL VPN) systems, remote desktop access solutions, application acceleration and wide area network (WAN) optimization controllers. Its application delivery and security products, such as the application delivery controllers (ADCs), and SSL VPN are available in both cloud and virtual versions, as well as a dedicated hardware version, to assist business users in improving the performance, availability, security and connectivity to applications. Its subsidiaries include Array Networks, Inc., Zentry Security Inc., Array Networks Japan Kabishiki Kaisha and others.
ARRAY INC. 
