Changes in the members of the Remuneration
Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:Kuang-Hsun Shih; Yi-Min Chang;
Huei-You Chen
4.Resume of the previous position holder:
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
5.Name of the new position holder:Kuang-Hsun Shih; Yi-Min Chang; Huei-You Chen
6.Resume of the new position holder:
Kuang-Hsun Shih:Independent Director of Senao Networks Inc.
Yi-Min Chang:Independent Director of Senao Networks Inc.
Huei-You Chen:Independent Director of Senao Networks Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of the Board of Directors
9.Original term (from __________ to __________):2019/06/12 to 2022/06/11
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
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Senao Networks Inc. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 11:02:02 UTC.
Senao Networks, Inc. is a Taiwan-based company principally engaged in the development, manufacture and trading of network communication products. The Company's products include four categories, including wireless network system products, wired network system products, enterprise wireless communication system products and network security monitoring system products. Its products include intelligent cloud integrated gateways, wireless network routers, managed network switches and multi-functional home intelligent cameras. The Company distributes its products within domestic market and to overseas markets, including the Americas, the rest of Asia and Europe.
SENAO NETWORKS, INC. 
