Coretronic : Announcement the members of 5nd Compensation Committee.

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Provided by: Coretronic Corporation
SEQ_NO	7	Date of announcement	2022/06/10	Time of announcement	16:18:26
Subject	Announcement the members of 5nd Compensation Committee.
Date of events	2022/06/10	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/10 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: Independent Director：Houn-Gee Chen Independent Director：Hsing-Yi Chow Independent Director：Yao Chien 4.Resume of the previous position holder: Independent Director：Houn-Gee Chen Professor of Information Management Dept.and Dean of College of Managemt, Tunghai University Independent Director：Hsing-Yi Chow Emeritus Professor of Finance Dept.,National Chengchi University Independent Director：Yao Chien General Manager of the Ursa Major Entertainment Ltd. 5.Name of the new position holder: Independent Director：Hsing-Yi Chow Independent Director：Audrey Tseng Independent Director：Hung-Pin Ku 6.Resume of the new position holder: Independent Director：Hsing-Yi Chow Emeritus Professor of Finance Dept.,National Chengchi University Independent Director：Audrey Tseng Advisory member, Bio Taiwan Committee； Advisory member, Biotechnology Regulatory Strategy Advisory Council of the Ministry of Health and Welfare； Consultant, Biomedical Translation Research Center, Academia Sinica Independent Director：Hung-Pin Ku Lawer, KU, HUNG PIN Law Firm 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 __________):2019/06/13~2022/06/12 10.Effective date of the new member:2022/06/10 11.Any other matters that need to be specified: The 5nd Compensation Committee of the Company unanimously elected Mr.Hsing-Yi Chow as the convener and chairman of the meeting through all the members present.