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Provided by: Generalplus Technology Inc.
SEQ_NO 2 Date of announcement 2022/05/27 Time of announcement 14:58:46
Subject 
 Generalplus Announces to
the Remuneration Committee changed
Date of events 2022/05/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai
4.Resume of the previous position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.
5.Name of the new position holder:
Further announcement will be made after the
Board of Directors resolved to appoint the Remuneration
Committee member.
6.Resume of the new position holder:
Further announcement will be made after the Board
of Directors resolved to appoint the Remuneration
Committee member.
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 __________):
2019/06/27~2022/06/12
10.Effective date of the new member:
Further announcement will be made after the Board
of Directors resolved to appoint the Remuneration
Committee member
11.Any other matters that need to be specified:None

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Generalplus Technology Inc. published this content on 27 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 May 2022 07:37:00 UTC.