To announces newly appoint members of the 5th
term of remuneration committee.
Date of events
2022/06/27
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:remuneration committee
3.Name of the previous position holder:Ho, Mei-Yueh; Huang, Chih-Peng;
Hsieh, Fa-Dah
4.Resume of the previous position holder:
Ho, Mei-Yueh - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
5.Name of the new position holder:Hsieh, Fa-Dah; Huang, Chih-Peng;
Wu, Tsung-Fan
6.Resume of the new position holder:
Hsieh, Fa-Dah - Independent director, Kinpo Electronics, Inc.
Huang, Chih-Peng - Independent director, Kinpo Electronics, Inc.
Wu, Tsung-Fan - Accounting professor, National Taiwan University
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 __________):2019/08/13 ~ 2022/06/23
10.Effective date of the new member:2022/06/27
11.Any other matters that need to be specified:none
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Disclaimer
Kinpo Electronics Inc. published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:24:05 UTC.
Kinpo Electronics Inc is a Taiwan-based company principally engaged in the manufacture and trading of consumer electronic products, network communication products and imaging products. The Companyâs main products include consumer electronics such as electronic calculators and keyboard instruments, home computer network terminal products, printing and peripheral products, data storage products, such as memory cards, flash drives, universal serial bus (USB) and thunderbolt (TBT) external hard disk, embedded multimedia memory card, embedded multi media card (eMMC) embedded flash memory, flash memory chip, mechanical hard disk motherboard, solid state hard disk, etc., household vacuum cleaners and hairdressing appliances , plastic injection parts and three-dimensional (3D) printer products, etc. The Company's business covers Taiwan, Asia, America and Europe.
KINPO ELECTRONICS, INC. 
