Today's Information

Provided by: NIDEC CHAUN-CHOUNG TECHNOLOGY CORPORATION
SEQ_NO 5 Date of announcement 2022/06/21 Time of announcement 01:52:21
Subject 
 Members of remuneration committee are appointed.
Date of events 2022/06/20 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees: Remuneration committee
3.Name of the previous position holder:
 Ya-Ping Chiang, William HSU, Ching-Pei HUANG
4.Resume of the previous position holder:
 Ya-Ping Chiang, Independent Director and member of remuneration committee
 of the Company
 William HSU, Independent Director and member of remuneration committee of
 the Company
 Ching-Pei HUANG, Accountant of CSCPA, member of remuneration committee
5.Name of the new position holder:
 William HSU, Wen-Yeu WANG,Alex LIEN,Chien-Hung CHOU
6.Resume of the new position holder:
 William HSU, Independent Director and member of remuneration committee of
 the Company
 Wen-Yeu WANG, Independent Director of the Company
 Alex LIEN, Independent Director of the Company
 Chien-Hung CHOU, Independent Director of the Company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change: Re-election for term expired
9.Original term (from __________ to __________):2019/01/29 to 2022/01/28
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:None

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Nidec Chaun Choung Technology Corporation published this content on 21 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 18:03:03 UTC.