Asia Polymer Corporation announced the members of the 5th term remuneration committee. Name of the functional committees: Remuneration Committee. Name of the previous position holder: Chen, Da-Xiong, Shen, Shang-Hong
Zheng, Dun-Qian. Resume of the previous position holder: Chen, Da-Xiong: Honorary Chairman of Pershing Technology Services Corp., Shen, Shang-Hong: Chairman of Ta Ya Electric Wire & Cable Co. Ltd., Zheng, Dun-Qian: Chairman of TGVest Capital Inc. Name of the new position holder: Chen, Da-Xiong, Shen, Shang-Hong and Zheng, Dun-Qian. Resume of the new position holder: Chen, Da-Xiong, Honorary Chairman of Pershing Technology Services Corp., Shen, Shang-Hong, Chairman of Ta Ya Electric Wire & Cable Co. Ltd. and Zheng, Dun-Qian, Chairman of TGVest Capital Inc. Reason for the change: Newly appointed by Board of Directors. Effective date of the new member: June 2, 2022.