Announcement of the Remuneration Committee members changed
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Huang, Shun-Tien;
Jan, Chyan- Long;
Chen, Hsin-I
4.Resume of the previous position holder:
Huang, Shun-Tien/Independent director of the company;
Jan, Chyan- Long/Independent director of the company;
Chen, Hsin-I/Director Attorney at Chen, Hsin-I Law Office
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Fully re-elected of directors
9.Original term (from __________ to __________):2019/07/26~2022/06/20
10.Effective date of the new member:None
11.Any other matters that need to be specified:None
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Taiyen Biotech Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.
Taiyen Biotech Co., Ltd is a Taiwan-based company mainly engaged in the manufacture, distribution and trading of salt products, salt by-products and other salt derivatives. The Company offers salt products, skin care and cosmetics, bottled water products, facial and body cleansers, health and dietary supplements, as well as other products, such as collagen raw materials, biomedical materials, microbial agents and others. The Companyâs salt products include fine salts, dried salts, low sodium salts, bay salts and other salts, which are applied in industry, agriculture, food processing, cooking and others. The Company distributes its products in Taiwan market and to overseas markets.
TAIYEN BIOTECH CO., LTD. 
