Taiwan Tea : Announcement the expiration of the term of the 4rd Remuneration Committee due to the full re-election of directors by the regular meeting of shareholders.

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Provided by: TAIWAN TEA CORPORATION
SEQ_NO	8	Date of announcement	2022/05/20	Time of announcement	20:00:43
Subject	Announcement the expiration of the term of the 4rd Remuneration Committee due to the full re-election of directors by the regular meeting of shareholders.
Date of events	2022/05/20	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/20 2.Name of the functional committees:Compensation Committee 3.Name of the previous position holder: (1)Sheng-Tsheng Lee (2)Chung-Ho Sung (3)Li-Chi Yeh 4.Resume of the previous position holder: (1)Sheng-Tsheng Lee：Independent director of the company; Partner of Yuan, Chen & Partners Attorneys-at-Law (2)Chung-Ho Sung：Independent director of the company; Head of Chung - Ho International Law Office (3)Li-Chi Yeh：Independent director of the company; Lawyer of Yeh Li Chi Law Office 5.Name of the new position holder:Not yet elected (To be announced after the election of the board of directors) 6.Resume of the new position holder:Not yet elected (To be announced after the election of the board of directors) 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term Expired 8.Reason for the change:In cooperation with the re-election of directors, the term of Remuneration Committee is the same as the directors 9.Original term (from __________ to __________):2019/08/01~2022/07/31 10.Effective date of the new member:To be announced after the election of the board of directors 11.Any other matters that need to be specified:None