Announcement of the expiration for the 4th term
of the Remuneration Committee of the Company.
Date of events
2022/06/09
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Lin, Huei-Yuh
Lin, Ken-Huang
Cheng, Tun-Jen
4.Resume of the previous position holder:
Lin, Huei-Yuh:Independent director and the convener of
the Remuneration Committee of TST
Lin, Ken-Huang:Independent director and the member of
the Remuneration Committee of TST
Cheng, Tun-Jen:The member of the Remuneration Committee
of TST
5.Name of the new position holder:
The Remuneration Committee members will be appointed
in next board of directors meeting.
6.Resume of the new position holder:
The Remuneration Committee members will be appointed
in next board of directors meeting.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of Board of Directors
9.Original term (from __________ to __________):2019/06/13~2022/06/09
10.Effective date of the new member:Not appointed
11.Any other matters that need to be specified:
The Remuneration Committee members will be appointed
in next board of directors meeting.
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Tai-Saw Technology Co. Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 09:41:07 UTC.
TAI-SAW TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of wired and radio communication components and system equipment. The Company's main products include frequency components and others. The Company is also involved in the research, development, manufacture and sales of computer hardware and peripheral equipment components, as well as the manufacture and packaging of integrated circuits. The Company's products are mainly used in mobile phones, data communications, wireless remote controls, game consoles, anti-theft devices, wireless local area networks, global positioning systems (GPSs), medical passport systems and digital broadcasting. The Company distributes its products in domestic market and to overseas markets.
TAI-SAW TECHNOLOGY CO.,LTD. 
