Episil Precision : Announcement of the resolution of the Board of Directors of the Company to appoint members of the Remuneration Committee

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Provided by: Episil-Precision Inc.
SEQ_NO	3	Date of announcement	2022/08/08	Time of announcement	17:47:21
Subject	Announcement of the resolution of the Board of Directors of the Company to appoint members of the Remuneration Committee
Date of events	2022/08/08	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/08 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Wei-Min Shen Ze-Peng Chen Han-Liang Hu 4.Resume of the previous position holder: Wei-Min Shen：Independent Director of the Company Ze-Peng Chen：Independent Director of the Company Han-Liang Hu：Independent Director of the Company 5.Name of the new position holder: Wei-Min Shen Ze-Peng Chen Han-Liang Hu 6.Resume of the new position holder: Wei-Min Shen：Independent Director of the Company Ze-Peng Chen：Independent Director of the Company Han-Liang Hu：Independent Director of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-appointed at the end of the term 9.Original term (from __________ to __________):2019/08/05~2022/06/13 10.Effective date of the new member:2022/08/08 11.Any other matters that need to be specified: The current term of the Remuneration Committee starts from August 8, 2022 until the term of the ninth term of directors expires.