China Motor : To announce the tenure of the Company's 4th Remuneration Committee has expired

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Provided by: China Motor Corporation
SEQ_NO	1	Date of announcement	2022/06/30	Time of announcement	15:05:38
Subject	To announce the tenure of the Company's 4th Remuneration Committee has expired
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder:Chi-Ching Chen, Wei-ching Lue, Yun-Hua Yang. 4.Resume of the previous position holder: Independent Director of China Motor Coporation, Independent Director of China Motor Coporation, Independent Director of China Motor Coporation. 5.Name of the new position holder:Appointment has not been done yet 6.Resume of the new position holder:Appointment has not been done yet 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired 9.Original term (from __________ to __________):2019/07/01~2022/06/30 10.Effective date of the new member:Appointment has not been done yet 11.Any other matters that need to be specified: The information of the 5th Remuneration Committee members appointed will be announced after the board of directors' meeting.