ICP Das : The board of directors has resolved to appoint the fifth Remuneration Committee members.

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Provided by: ICP DAS CO., LTD.
SEQ_NO	6	Date of announcement	2022/06/14	Time of announcement	18:23:08
Subject	The board of directors has resolved to appoint the fifth Remuneration Committee members.
Date of events	2022/06/14	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/14 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: SHEN,YANG-BIN LIAO,SHU-LING JIANG,YI-JYUN 4.Resume of the previous position holder: SHEN,YANG-BIN, Associate Professor in Finance, College of Management, Yuan Ze University LIAO,SHU-LING, Professor, College of Management, Yuan Ze University JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law 5.Name of the new position holder: JIANG,YI-JYUN SHEN,YANG-BIN CHEN,SHAO-CHI CHAO,YU 6.Resume of the new position holder: JIANG,YI-JYUN, Lawyer, Premium Attorneys-at-Law SHEN,YANG-BIN, Associate Professor in Finance, College of Management, Yuan Ze University CHEN,SHAO-CHI, Program Evaluator of Accreditation of Engineering Education, Institute of Engineering Education Taiwan CHAO,YU, Associate Professor in Department of Business Administration, Chung Hua University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change: In accordance with the re-election of board directors, new board directors reappointed Remuneration Committee members. 9.Original term (from __________ to __________):2019/06/03~2022/06/14 10.Effective date of the new member:2022/06/14 11.Any other matters that need to be specified:None