Announcement of members of the
Company's Remuneration Committee
Date of events
2022/06/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
4.Resume of the previous position holder:
Hsiu-Chun Wang/ Managing Partner, GRC Managers Limited
Jui-Hua Li/ Deputy General Manager and Head of Human Resources of TSMC
Sheng-Chung Lin/ Chief Delegate of the Ministry of Economic Affairs
Chung-Ming Liu/ Materials and Chemical Engineering Director of ITRI
5.Name of the new position holder:
Hsiu-Chun Wang, Jui-Hua Li, Sheng-Chung Lin and Chung-Ming Liu
6.Resume of the new position holder:
Hsiu-Chun Wang/ Managing Partner, GRC Managers Limited
Jui-Hua Li/ Deputy General Manager and Head of Human Resources of TSMC
Sheng-Chung Lin/ Chief Delegate of the Ministry of Economic Affairs
Chung-Ming Liu/ Materials and Chemical Engineering Director of ITRI
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 __________):2019/06/12-2022/05/30
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:
Appointed by the board of directors on 2022/06/10.
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Swancor Holding Co. Ltd. published this content on 10 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 June 2022 08:41:07 UTC.
Swancor Holding Co Ltd is a Taiwan-based company mainly engage in the provision of resins. The new materials business is engaged in the provision of environmental protection and corrosion resistant materials such as vinyl ester resins and special unsaturated polyester resins, wind power blade materials such as infusion resins, mold resins, adhesives and prepreg resins for wind turbine blade beams, as well as composite materials such as environmentally friendly resins, rail transit safety materials and epoxy resins. The carbon fiber composite materials business is engage in the provision of wind power prepregs, flame-retardant prepregs, carbon fiber pultruded sheets and thermoplastic sheets. The offshore wind power business is engaged in the provision of offshore wind power development and maintenance services, energy technology services. The Company is also engaged in investment and technology business. The Company operates in Taiwan and mainland China markets.
SWANCOR HOLDING CO., LTD. 
