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Provided by: Shining Building Business Co.,Ltd.
SEQ_NO 2 Date of announcement 2022/07/07 Time of announcement 15:37:32
Subject 
 Announcement of the Remuneration Committee
Members appointed by the Board of Directors.
Date of events 2022/07/07 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/07/07
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Chiu, Wen-Jui
(2) Huang, Jian-Ji
(3) Yang, Chih-Chung
4.Resume of the previous position holder:
(1)Chiu, Wen-Jui,the Independent Director of the Company.
(2)Huang, Jian-Ji,the Independent Director of the Company and the Department
of Multimedia Game Development and Application,Hung Kuang University, Dean &
Associate Professor.
(3)Yang, Chih-Chung, the Independent Director of the Company and the Hubbard
Administration Management Co., Ltd., Person In Charge.
5.Name of the new position holder:
(1) Chiu, Wen-Jui
(2) Huang, Jian-Ji
(3) Yang, Chih-Chung
6.Resume of the new position holder:
(1)Chiu, Wen-Jui,the Independent Director of the Company.
(2)Huang, Jian-Ji,the Independent Director of the Company and the Department
of Multimedia Game Development and Application,Hung Kuang University, Dean &
Associate Professor.
(3)Yang, Chih-Chung, the Independent Director of the Company and the Hubbard
Administration Management Co., Ltd., Person In Charge.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New Appointment
8.Reason for the change:
Term expired, and Reappointment by the Board of Directors
9.Original term (from __________ to __________):From 2019/07/04 to 2022/06/25
10.Effective date of the new member:2022/07/07
11.Any other matters that need to be specified:None

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Shining Building Business Co. Ltd. published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 11:13:10 UTC.