JP Nelson Cayman : Board of Directors Appoints Members of the Remuneration Committee

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Provided by: JP Nelson Holdings
SEQ_NO	6	Date of announcement	2022/06/30	Time of announcement	14:52:18
Subject	Board of Directors Appoints Members of the Remuneration Committee
Date of events	2022/06/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/30 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Low Beng Tin Chen Chung Cheng Chen Jiin-Feng 4.Resume of the previous position holder: Independent Director，Low Beng Tin，Independent Director of Lian Beng Group Ltd Independent Director，Chen Chung Cheng，CEO, Evershine CPAs Firm Independent Director，Chen Jiin-Feng，Adjunct Associate Professor, International Business English Degree Program, College of Management, Shih Chien University 5.Name of the new position holder: Low Beng Tin Chen Chung Cheng Chen Jiin-Feng Wang I-Yao Lee Shin-Mo 6.Resume of the new position holder: Independent Director，Low Beng Tin，Independent Director of Lian Beng Group Ltd Independent Director，Chen Chung Cheng，CEO, Evershine CPAs Firm Independent Director，Chen Jiin-Feng，Adjunct Associate Professor, International Business English Degree Program, College of Management, Shih Chien University Independent Director，Wang I-Yao，Humble Co., Ltd. Chairmam Independent Director，Lee Shin-Mo，Asia Cai Xin Knowledge Economic Management Group President 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 __________):2019/06/27~2022/06/26 10.Effective date of the new member:2022/06/30 11.Any other matters that need to be specified: Remuneration Committee tenure is the same as Board tenure.