Announcement of the establishment of the ESG
Committee of the Company
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees: ESG Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder: N/A
5.Name of the new position holder:
(1)Shen, Ching Hang
(2)Wang, Jui Pin
(3)Lin, Tzu Yun (New appointment)
(4)Kuo, Hui Ying
(5)Chen, Shu Mei
6.Resume of the new position holder:
(1)Shen, Ching Hang / Chairman of AVC
(2)Wang, Jui Pin / Director and Vice President of AVC
(3)Lin, Tzu Yun / Chief Financial Officer of Ou-Guang International Ltd.
(New appointment)
(4)Kuo, Hui Ying / Head of Company Secretary at AVC
(5)Chen, Shu Mei / Head of Corporate Quality Division at AVC
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change: Appointment of ESG Committee member.
9.Original term (from __________ to __________): N/A
10.Effective date of the new member: 2022/06/17
11.Any other matters that need to be specified: None.
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Asia Vital Components Co. Ltd. published this content on 17 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 June 2022 09:42:02 UTC.
Asia Vital Components Co., Ltd. is a Taiwan-based company principally engaged in the research, development, manufacture and sales of computer, communications and consumer electronics (3C) products. The Company's main products include central processing unit (CPU) radiators, heat sinks, fans, notebook cooling modules, heat exchangers, graphite, heat pipes and soaking plates, water-cooled boards and computer cases. The Company's products are mainly used in the areas of communications and networking, power and energy, transportation, server, personal computer and smart phone. The Company distributes its products in domestic market and to overseas markets, such as the rest areas of Asia, the Americas and Europe.
ASIA VITAL COMPONENTS CO., LTD. 
