Today's Information

Provided by: STRONG H MACHINERY TECHNOLOGY (CAYMAN) INC.
SEQ_NO 5 Date of announcement 2022/04/21 Time of announcement 16:28:46
Subject
 Announce the resolution of the board meeting to
appoint members the Remuneration Committee.
Date of events 2022/04/21 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Wang, Ching-Hsiang
(2) Tai, Kuo-Cheng
(3) Wang, Chien-Chin
4.Resume of the previous position holder:
(1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General
(2) Tai, Kuo-Cheng:Feng Chia University- Associate Professor of
    Mechanical and Computer Aided Engineerin
(3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person
5.Name of the new position holder:
(1) Wang, Ching-Hsiang
(2) Tai, Kuo-Cheng
(3) Wang, Chien-Chin
(4) Tsai, Jia-Peir
6.Resume of the new position holder:
(1) Wang, Ching-Hsiang : Yangtze CPAs & Co.- Director General.
(2) Tai, Kuo-Cheng:Feng Chia University- Associate Professor of  Mechanical
    and Computer Aided Engineerin.
(3) Wang, Chien-Chin:Jianzhi Law Firm.- Responsible Person.
(4) Tsai, Jia-Peir :Served Deputy Team Leader, System Manufacturing Center,
    National Chung - Shan Institute of Science and Technology, Ministry of
    Defense.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Due to the election of the Directors and appointment of the members of the
Remuneration Committee by the BOD.
9.Original term (from __________ to __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/04/21
11.Any other matters that need to be specified:None.

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Strong H Machinery Technology (Cayman) Inc. published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 08:44:02 UTC.