Provided by: Professional Computer Technology Limited
SEQ_NO
3
Date of announcement
2022/08/03
Time of announcement
15:48:25
Subject
Board of Directors Approved
the Appointment of Remuneration Committee Members
Date of events
2022/08/03
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/03
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) LIOU,SYUE-YU
(2) CHEN,BO-RONG
(3) CHIU,JUI-LI
4.Resume of the previous position holder:
(1) LIOU,SYUE-YU: President of NTU Innovation & Incubation Co., Ltd.
(2) CHEN,BO-RONG: Chairman and CEO of U.D.ELECTRONIC CORP.
(3) CHIU,JUI-LI: CEO of KPHB International limited.
5.Name of the new position holder:
(1) CHOU,CHIN-PIAO
(2) CHIU,JUI-LI
(3) CHEN,CHAO-SEN
6.Resume of the new position holder:
(1) CHOU,CHIN-PIAO: Independent directors of Professional Computer
Technology Limited.
(2) CHIU,JUI-LI: CEO of KPHB International limited.
(3) CHEN,CHAO-SEN: Independent directors of Professional Computer
Technology Limited.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired, new appointment
9.Original term (from __________ to __________):2019/08/07~2022/06/18
10.Effective date of the new member:2022/08/03
11.Any other matters that need to be specified:
The term of office of the newly appointed members of the
Remuneration Committee is the same as that of the current
Board of Directors until 2025/06/08
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Disclaimer
Professional Computer Technology Ltd. published this content on 03 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 August 2022 07:52:49 UTC.
Professional Computer Technology Limited is a Taiwan-based company principally engaged in the agency distribution of semiconductor components. The Company's main products include micro processor units (MPUs), micro controller units (MCUs), mixed-signals, power supplies, motors, coded negative-OR (NOR) flash memories, electrically erasable programmable read only memories (EEPROMs), notebook cameras, radio frequency (RF) image control chips, storage type flash memory modules, universal serial bus (USB) interface image conversion control ICs, RF integrated circuits (IC), Bluetooth transparent transmission control chips, motor control ICs, micro-electromechanical system microphones, pressure sensing chips, power sensors, image conversion chips, liquid crystal display (LCD) drivers and touch ICs. The Company distributes its products in domestic market and to overseas markets, including the Asia Pacific region and others.
PROFESSIONAL COMPUTER TECHNOLOGY LIMITED 
