The Board of Directors resolved to appoint the 5th Term
Remuneration Committee member
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
a.Yang,Chun-Chi
b.Lee,Tsung-Pei
c.Liu,Hong-Cheng
4.Resume of the previous position holder:
a.Yang,Chun-Chi／Professor, Fu Jen Catholic University
b.Lee,Tsung-Pei／Associate Professor, Fu Jen Catholic University
c.Liu,Hong-Cheng／Professor, Department of Public Policy and
Management,I-Shou University.
5.Name of the new position holder:
a.Yang,Chun-Chi
b.Lee,Tsung-Pei
c.Shiah-Hou,Shin-Rong
6.Resume of the new position holder:
a.Yang,Chun-Chi／Professor and director of Department of Business
Administration at Fu Jen University
b.Lee,Tsung-Pei／Associate Professor and associate dean of College
of Management at Fu Jen University
c.Shiah-Hou,Shin-Rong／Associate Professor and director of Discipline
of Finance at Yuan Ze University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:The Board of Directors resolved to appoint the
5th Term Remuneration Committee member
9.Original term (from __________ to __________):2019/06/10~2022/06/09
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:None
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Powertech Industrial Co. Ltd. published this content on 14 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2022 06:32:07 UTC.
POWERTECH INDUSTRIAL CO., LTD. is a Taiwan-based company principally engaged in the manufacture and distribution of power protectors. The Company provides electronic circuit power protectors, including line cord plug in products, wall plug products and power control centers, as well as smart household wireless remote control products, including lighting control products, wireless motion sensors and security remote systems. Its products are applied in the computers, communication products, consumer electronics, prevision electronic instruments, audio products, digital televisions, household electrical appliances and others. The Company mainly distributes its products to the United States, Australia and others.
POWERTECH INDUSTRIAL CO., LTD. 
