Board of directors approved the addition of
two members to the " Compensation Committee ".
Date of events
2021/12/20
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2021/12/20
2.Name of the functional committees: Compensation Committee.
3.Name of the previous position holder: N/A.
4.Resume of the previous position holder: N/A.
5.Name of the new position holder:
�@(1) Hsieh-Hsing Huang (Independent Director)
�@(2) Li-Chen Lin (Independent Director)
6.Resume of the new position holder:
�@(1) Chairman of Chungsun Prime Certified Public Accountants.
�@(2) International Partner, Jones, Day, Reavis & Pogue.
7.Circumstances of change (Please enter ��resignation��, ��dismissal��,
��term expired��, ��death�� or ��new appointment��): New appointment.
8.Reason for the change: Increase the number of seats in the Compensation
Committee in accordance with the international development trends.
9.Original term (from __________ to __________):N/A.
10.Effective date of the new member:2021/12/20
11.Any other matters that need to be specified: None.
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Teco Electric & Machinery Co. Ltd. published this content on 20 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 December 2021 10:19:08 UTC.
TECO Electric Machinery Co Ltd is a Taiwan-based company mainly engaged in the manufacture and sale of heavy electricity equipment and electronic control products. The Company operates through two business segments. The Heavy Electrical Equipment segment is engaged in the manufacture and sale of various motors, reducers, inverters and generators. The Home Appliances segment is engaged in the manufacture, installation and sale of various televisions and other video appliances, as well as air conditioners, refrigerators, washing machines and small household appliances. The Company is also engaged in the provision of power engineering services and power equipment, as well as electric vehicle products, fire pumps and other products. The Company operates within the domestic market and to overseas markets, including the Americas, Europe, Australia, Japan, Singapore, Indonesia and mainland China.
TECO ELECTRIC & MACHINERY CO., LTD. 
