Quanta Computer : QCI Board of Directors Appointed The Fifth Remuneration Committee Members

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Provided by: QUANTA COMPUTER INC.
SEQ_NO	2	Date of announcement	2022/07/15	Time of announcement	14:28:25
Subject	QCI Board of Directors Appointed The Fifth Remuneration Committee Members
Date of events	2022/07/15	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/07/15 2.Name of the functional committees: Remuneration Committee 3.Name of the previous position holder: Dr. Wei-Ta Pan, Mr. Samuel Lee, and Mr. Hung Ching Lee 4.Resume of the previous position holder: •Dr. Wei-Ta Pan, Current President of Soochow University •Mr. Samuel Lee, Former Head of Treasury at EnTie Commerical Bank •Mr. Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., & Assistant Manager at the Taiwan Stock Exchange Corp. 5.Name of the new position holder: Mr. Hung Ching Lee, Mr. Samuel Lee, Ms. Su-Pi Shen 6.Resume of the new position holder: Please refer to the previous paragraph for Mr. Hung Ching Lee and Mr. Samuel Lee •Ms. Su-Pi Shen Bachelor of Accounting at National Chengchi University Assistant VP of Audit Department at KPMG Assistant VP of Accounting Office at Quanta Display Inc. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change: Reelection 9.Original term (from __________ to __________): From 2019/07/12 to 2022/06/20 10.Effective date of the new member: 2022/07/15 11.Any other matters that need to be specified: N/A