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Provided by: Global Lighting Technologies Inc.
SEQ_NO 2 Date of announcement 2022/08/15 Time of announcement 14:36:50
Subject 
 Announcement of the 5th Compensation Committee
members
Date of events 2022/08/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/15
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:Announced on 2022/06/07
4.Resume of the previous position holder:Announced on 2022/06/07
5.Name of the new position holder:
 (1)Su-Lee Wen Tsai
 (2)Ho-Hsiang Hsu
 (3)Hui-Min Chen
6.Resume of the new position holder:
 (1)Fu Jen Catholic University the first dean of the Leader of Fashion
    Education
 (2)The responsible person of Chen-Hsiang Co., Ltd.
 (3)VIA Technologies, Inc. Special Assistant of Chairman
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Appointed by the board
9.Original term (from __________ to __________):2019/06/24 to 2022/06/23
10.Effective date of the new member:2022/08/15
11.Any other matters that need to be specified:None.

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Global Lighting Technologies Inc. published this content on 15 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 August 2022 06:52:01 UTC.