Today's Information

Provided by: INNOLUX CORPORATION
SEQ_NO 6 Date of announcement 2022/06/24 Time of announcement 19:57:12
Subject 
 To announce that the term of Audit Committee and
Remuneration Committee of the Company has expired
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:
  Audit Committee and Remuneration Committee.
3.Name of the previous position holder:
  Audit Committee
  Independent Director:Chi-Chia Hsieh;
  Independent Director:Yuk-Lun Yim;
  Independent Director:Zhen-Wei Wang
  Remuneration Committee
  Independent Director:Chi-Chia Hsieh;
  Independent Director:Yuk-Lun Yim;
  Independent Director:Zhen-Wei Wang;
4.Resume of the previous position holder:
  Audit Committee
  Independent Director:Chi-Chia Hsieh;
                       Chairman of Microelectronics Technology Inc.
  Independent Director:Yuk-Lun Yim;
                       Executive Director of S.A.S. Dragon Holding Limited
  Independent Director:Zhen-Wei Wang
                       Independent Director of Simplo Technology Co., Ltd.
                       & Phison Electronics Corp.
  Remuneration Committee
  Independent Director:Chi-Chia Hsieh;
                       Chairman of Microelectronics Technology Inc.
  Independent Director:Yuk-Lun Yim;
                       Executive Director of S.A.S. Dragon Holding Limited
  Independent Director:Zhen-Wei Wang;
                       Independent Director of Simplo Technology Co., Ltd.
                       & Phison Electronics Corp.
5.Name of the new position holder:
  Audit Committee
  Independent Director:Chi-Chia Hsieh;
  Independent Director:Chih-I Wu;
  Independent Director:Chih-Wei Wu;
  Independent Director:Shin-Bei Shen;
  Independent Director:Chi-Mo Huang;
  Remuneration Committee
  Independent Director:Chi-Chia Hsieh;
  Independent Director:Chih-Wei Wu;
  Independent Director:Chi-Mo Huang;
6.Resume of the new position holder:
  Audit Committee
  Independent Director:Chi-Chia Hsieh;
                       Chairman of Microelectronics Technology Inc.
  Independent Director:Chih-I Wu;
                       Professor of Department of Electrical Engineering
                       & Graduate Institute of Electro-Optical Engineering
                       of National Taiwan University /
                       General Director, Electronic and Optoelectronic
                       System Research Laboratories of ITRI
  Independent Director:Chih-Wei Wu;
                       Independent Director of Cathay Real Estate
                       Development Co., Ltd. &  Les enphants Co., Ltd.
  Independent Director:Shin-Bei Shen;
                       Legal and Human Resources Director of
                       WPD TAIWAN ENERGY CO., LTD.
  Independent Director:Chi-Mo Huang;
                       Independent Director of Solid State System
                       Company Limited
  Remuneration Committee
  Independent Director:Chi-Chia Hsieh;
                       Chairman of Microelectronics Technology Inc.
  Independent Director:Chih-Wei Wu;
                       Independent Director of Cathay Real Estate
                       Development Co., Ltd. &  Les enphants Co., Ltd.
  Independent Director:Chi-Mo Huang;
                       Independent Director of Solid State System
                       Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Election of all the directors of the Company
9.Original term (from __________ to __________):20190701~20220630
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None.

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Innolux Corporation published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 12:05:09 UTC.