All Cosmos Bio Tech : Announcement of the members of the remuneration committee of the company and the election of the convener of the committee

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Provided by: All Cosmos Bio-Tech Holding Corporation
SEQ_NO	6	Date of announcement	2022/06/22	Time of announcement	16:29:53
Subject	Announcement of the members of the remuneration committee of the company and the election of the convener of the committee
Date of events	2022/06/22	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/22 2.Name of the functional committees:Remuneration committee 3.Name of the previous position holder: (1)Lo, Tze Wu (2)Yang, Yung Cheng (3)Lee, Wen Chuan 4.Resume of the previous position holder: (1)Lo, Tze Wu Independent director of All Cosmos Bio-Tech Holding Corporation (2)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation (3)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation 5.Name of the new position holder: (1)Yang, Yung Cheng (2)Lee, Wen Chuan (3)Ho, Chia Fang 6.Resume of the new position holder: (1)Yang, Yung Cheng Independent director of All Cosmos Bio-Tech Holding Corporation CPA, Moores Rowland CPAs (2)Lee, Wen Chuan Independent director of All Cosmos Bio-Tech Holding Corporation Head of Agricultural Technology Research Institute (3)Ho, Chia Fang Associate professor, Department of Law, SooChow University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election upon expiration of term 9.Original term (from __________ to __________):2019/06/19~2022/06/18 10.Effective date of the new member:2022/06/22 11.Any other matters that need to be specified:The fifth session of the Remuneration Committee of the company elected independent director Lee, Wen Chuan as the convener.