Announcement of the appointment of 5th Remuneration
Committee member
Date of events
2022/06/16
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Lin, Huei-Yuh
(2)Lin, Ken-Huang
(3)Cheng, Tun-Jen
4.Resume of the previous position holder:
(1)Lin, Huei-Yuh:Independent director of TST,
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(2)Lin, Ken-Huang:Independent director of TST,
Professor of NSYU Department of Electrical Engineering
(3)Cheng, Tun-Jen:Chairman of APAQ TECHNOLOGY CO., LTD.
5.Name of the new position holder:
(1)Lin, Huei-Yuh
(2)Huang,Wen-Ho
(3)TSENG, Yu-I
6.Resume of the new position holder:
(1)Lin, Huei-Yuh:Independent director of TST,
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(2)Huang,Wen-Ho:Independent director of TST,
Partner Accountant(C.P.A.) and Chair of ANSWER CPAs
FIRM
(3)TSENG, Yu-I:Independent director of TST,
Chairman of EDOM TECHNOLOGY CO., LTD.
Director of LARGAN HEALTH AI-TECH CO., LTD.
Director of AcSiP TECHNOLOGY CORP.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Approved the appointment of 5th Remuneration
Committee member in the board of directors meeting hold on 2022/6/16
9.Original term (from __________ to __________):2019/06/20~2022/06/12
10.Effective date of the new member:2022/06/16~2025/06/08
11.Any other matters that need to be specified:None
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Tai-Saw Technology Co. Ltd. published this content on 16 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 June 2022 09:32:05 UTC.
TAI-SAW TECHNOLOGY CO.,LTD. is a Taiwan-based company principally engaged in the research, development, design, manufacture and sales of wired and radio communication components and system equipment. The Company's main products include frequency components and others. The Company is also involved in the research, development, manufacture and sales of computer hardware and peripheral equipment components, as well as the manufacture and packaging of integrated circuits. The Company's products are mainly used in mobile phones, data communications, wireless remote controls, game consoles, anti-theft devices, wireless local area networks, global positioning systems (GPSs), medical passport systems and digital broadcasting. The Company distributes its products in domestic market and to overseas markets.
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