Today's Information

Provided by: GIGASTORAGE CORPORATION
SEQ_NO 6 Date of announcement 2022/06/24 Time of announcement 15:11:50
Subject 
 The Company announces board resolution to appoint
members of the 5th term of Remuneration Committee
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 Wang,Ming-Lang
 Chien,Jui-Yao
 Chen,Chun-Liang
4.Resume of the previous position holder:
 Wang,Ming-Lang / Independent Director of Gigastorage Corporation
 Chien,Jui-Yao  / Independent Director of Gigastorage Corporation
 Chen,Chun-Liang / Independent Director of Gigastorage Corporation
5.Name of the new position holder:
 Wang,Ming-Lang
 Chien,Jui-Yao
 Chen,Chun-Liang
 Tsai Ching-Mei
6.Resume of the new position holder:
 Wang,Ming-Lang / Independent Director of Gigastorage Corporation
 Chien,Jui-Yao  / Independent Director of Gigastorage Corporation
 Chen,Chun-Liang / Independent Director of Gigastorage Corporation
 Tsai Ching-Mei /  Associate, H.L.S CPA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Term expired, Re-election
9.Original term (from __________ to __________):
 2019/06/25 ~ 2022/06/24
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.

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Gigastorage Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:25:06 UTC.