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Provided by: SERCOMM CORP.
SEQ_NO 6 Date of announcement 2022/06/08 Time of announcement 17:05:20
Subject 
 Announcement of members for the 5th term of
Compensation Committee of the Company
Date of events 2022/06/08 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Chin-Tay Shih
Steve K. Chen
Rose Tsou
Hilo Chen
4.Resume of the previous position holder:
Chin-Tay Shih / Dean of the College of Technology Management of
National Tsing Hua University
Steve K. Chen / Chairman of EZconn Corporation
Rose Tsou / Chairman of World Vision Taiwan
Hilo Chen / Chairman of GuoShi Partners Co.
5.Name of the new position holder:
Chin-Tay Shih
Steve K. Chen
Rose Tsou
Hilo Chen
6.Resume of the new position holder:
Chin-Tay Shih / Dean of the College of Technology Management of
National Tsing Hua University
Steve K. Chen / Chairman of EZconn Corporation
Rose Tsou / Chairman of World Vision Taiwan
Hilo Chen / Chairman of GuoShi Partners Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:N/A

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SerComm Corporation published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 09:21:03 UTC.