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Provided by: HONG TAI ELECTRIC INDUSTRIAL CO.,LTD.
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 16:34:56
Subject 
 Announcement of the Remuneration Committee's term expired.
Date of events 2022/06/21 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chao Jang, Jing
Chih Yuan Lu
Lo Hsueh Yu
4.Resume of the previous position holder:
Chao Jang, Jing / Director of DerMauShin Capital Co., Ltd.
Chih Yuan Lu / Chairman of Ardentec Corporation, President of Macronix
International Co., Ltd.
Lo Hsueh Yu / Independent Director of Everfocus Electronics Corp.
5.Name of the new position holder:Not appointed yet
6.Resume of the new position holder:Not appointed yet
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 __________):2019/08/12 ~ 2022/06/12
10.Effective date of the new member:To be appointed by the Board of
Directors.
11.Any other matters that need to be specified: Members of the remuneration
committee will be announced after being appointed by the Board of
Directors.

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Hong Tai Electric Industrial Co. Ltd. published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 June 2022 08:53:02 UTC.