Announcement of members of the Company's
2nd Remuneration Committee.
Date of events
2022/06/22
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Ku, Chen-Hao
4.Resume of the previous position holder:
Independent director：Chang, Chun-Te
UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Ku,Chen-Hao Institute for Information Industry
Science & Technology Law Institute Vice Director.
5.Name of the new position holder:
Independent director：Chang, Chun-Te
Independent director：Tsai, Yu-Hsi
Independent director：Chiu, I-Hsien
6.Resume of the new position holder:
Independent director：
Chang, Chun-Te UHY L&C Company CPAS Partnership Accountant.
Independent director：Tsai, Yu-Hsi National Taipei University of Technology
Department of energy and Refrigeration Air-Conditioning Engineering
Professor.
Independent director：Chiu, I-Hsien PRO GROUP Law Firm Director.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:Tenure expired to elect new term of board directors.
9.Original term (from __________ to __________):2019/02/25-2022/02/24
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified: None.
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Up Young Cornerstone Corporation published this content on 22 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 June 2022 10:04:01 UTC.
UP YOUNG CORNERSTONE CORP. is a Taiwan-based company mainly engaged in the commercial laundry service business, as well as the air conditioners and home appliances sale business. The commercial laundry service business is mainly engaged in the provision of dormitories laundry rental service, self-service laundry franchise chain service and dry cleaning service, as well as the planning, installation and sale of laundry equipment. The home appliances sale business is mainly engaged in the sale of laundry equipment, kitchen equipment and air-conditioning equipment, as well as the home appliances integrated sale business.
UP YOUNG CORNERSTONE CORP. 
