Actron Technology : ATC announces audit committe,Remuneration Committee and Nomination Committee

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Provided by: ACTRON TECHNOLOGY CORPORATION
SEQ_NO	1	Date of announcement	2022/05/27	Time of announcement	17:26:27
Subject	ATC announces audit committe,Remuneration Committee and Nomination Committee
Date of events	2022/05/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/27 2.Name of the functional committees: Audit committe ,Remuneration Committee and Nomination Committee 3.Name of the previous position holder: Audit committe (1)Chung-Hsien Liu (2)YUNG-CHOU KING (3)JENG-YWAN JENG Remuneration Committee (1)Chung-Hsien Liu (2)YUNG-CHOU KING (3)JENG-YWAN JENG Nomination Committee (1)Ming-Kuang Lu (2)Chung-Hsien Liu (3)YUNG-CHOU KING 4.Resume of the previous position holder: Audit committe (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)YUNG-CHOU KING Lite-on Technology Corp. Deputy General Manager (3)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD Remuneration Committee (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)YUNG-CHOU KING Lite-on Technology Corp. Deputy General Manager (3)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD Nomination Committee (1)Ming-Kuang Lu Chairman and CEO of Actron Technology Corporation., Director of Sino-American Silicon Products Inc (2))Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (3)YUNG-CHOU KING Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD 5.Name of the new position holder: Audit committe (1)Chung-Hsien Liu (2)JENG-YWAN JENG (3)SHU-MEI CHANG Remuneration Committee (1)Chung-Hsien Liu (2)JENG-YWAN JENG (3)SHU-MEI CHANG Nomination Committee (1)Ming-Kuang Lu (2)Chung-Hsien Liu (3)JENG-YWAN JENG (4)SHU-MEI CHANG 6.Resume of the new position holder: Audit committe (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD (3)SHU-MEI CHANG CFO of BILLION ELECTRIC CO., LTD. Remuneration Committee (1)Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (2)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD (3)SHU-MEI CHANG CFO of BILLION ELECTRIC CO., LTD. Nomination Committee (1)Ming-Kuang Lu Chairman and CEO of Actron Technology Corporation., Director of Sino-American Silicon Products Inc (2))Chung-Hsien Liu Chair Professor, Soochow University., Adjunct Associate Professor, Tunghai University (3)JENG-YWAN JENG Distinguished Professor, Mechanical Engineering, National Taiwan University of Science and Technology., Independent Director of ANT PRECISION INDUSTRY CO., LTD (4)SHU-MEI CHANG CFO of BILLION ELECTRIC CO., LTD. 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 __________):2019/05/29~2022/05/28 10.Effective date of the new member:2022/05/27~2025/05/27 11.Any other matters that need to be specified:NA