Lelon Electronics : The appointment of the 5th Remuneration Committee members

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Provided by: LELON ELECTRONICS CORP.
SEQ_NO	5	Date of announcement	2022/06/29	Time of announcement	16:23:49
Subject	The appointment of the 5th Remuneration Committee members
Date of events	2022/06/29	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/29 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Jimmy Ou Chi-Wei Lin Hsiang-Ying Huang 4.Resume of the previous position holder: Jimmy Ou: Independent director of the company; Chairman of Universal Microelectronics Co., Ltd. Chi-Wei Lin: Independent director of the company; was a partner of EY Accounting firm Hsiang-Ying Huang: Partner of EnWise CPAs & Co. 5.Name of the new position holder: Jimmy Ou Chi-Wei Lin Hsiang-Ying Huang 6.Resume of the new position holder: Jimmy Ou: Independent director of the company; Chairman of Universal Microelectronics Co., Ltd. Chi-Wei Lin: Independent director of the company; was a partner of EY Accounting firm Hsiang-Ying Huang: Partner of EnWise CPAs & Co. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expired and re-elected. 9.Original term (from __________ to __________):2019/06/22~2022/06/21 10.Effective date of the new member:2022/06/29 11.Any other matters that need to be specified: Term is the same as Board of Directors'.