BES Engineering Corporation Announces Appointment of Compensation Committee Members

BES Engineering Corporation Board of Directors resolved to appoint the 5th Term of Compensation Committee member. Name and resume of the previous position holder: LU,HANYI-YI, Independent Director of BES Engineering Corporation. KO,SHU-JEN, Independent Director of BES Engineering Corporation.

HUANG,CHAO-SUNG, Adjunct professor of Shih Hsin University. Name and resume of the new position holder: Ko,Shu-Jen, Independent Director of BES Engineering Corporation. Chang,Pan Independent Director of BES Engineering Corporation.

Liu,Deng,Cheng Independent Director of BES Engineering Corporation. Effective date of the new member is June 28, 2023. Resume of the previous position holder: LU,HANYI-YI, Independent Director of BES Engineering Corporation.

KO,SHU-JEN, Independent Director of BES Engineering Corporation. HUANG,CHAO-SUNG, Adjunct professor of Shih Hsin University. Resume of the new position holder: Ko,Shu-Jen, Independent Director of BES Engineering Corporation.

Chang,Pan, Independent Director of BES Engineering Corporation. Liu,Deng,Cheng, Independent Director of BES Engineering Corporation.