ATE Energy International Co., Ltd. announced members of the company Audit Committee and Remuneration Committee. The company also approved the appointment of Yen, Rey-Shin; Yu, Pao-Shan; Hsieh, Yi-Chen to the members of Audit Committee, effective from June 08, 2022. Resume of the previous position holder: Remuneration Committee: Chuang, Mei-Chen/General Manager, Venture Service Consulting Ltd. Co.

Yen, Rey-Shin/Supervisor, Refining Business Division, CPC Corporation. Yu, Pao-Shan/Honorary Professor, National Cheng Kung University. Name of the new position holder: Remuneration Committee: Yen, Rey-Shin; Yu, Pao-Shan; Hsieh, Yi-Chen.