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SEQ_NO 6 Date of announcement 2022/08/04 Time of announcement 19:46:05
Subject
 Announcement of the appointment of 1st
Sustainable Development Committee member
Date of events 2022/08/04 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/08/04
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
(1)Huang, Yu-Tung
(2)Lin, Huei-Yuh
(3)Huang, Wen-Ho
(4)TSENG, Yu-I
(5)CHEN, JUI-HUNG
6.Resume of the new position holder:
(1)Huang, Yu-Tung:Chairman and Chief Technology Officer
   of TST
(2)Lin, Huei-Yuh:Independent director of TST
(3)Huang,Wen-Ho:Independent director of TST
(4)TSENG, Yu-I:Independent director of TST
(5)CHEN, JUI-HUNG: General Manager of TST
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:Approved the appointment of 1st Sustainable
Development Committee member in the board of directors meeting hold
on 2022/08/04
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/08/04~2025/06/08
11.Any other matters that need to be specified:None

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Tai-Saw Technology Co. Ltd. published this content on 04 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 August 2022 11:57:07 UTC.