Today's Information

Provided by: WELLELL INC.
SEQ_NO 3 Date of announcement 2022/06/22 Time of announcement 18:21:32
Subject 
 Announcement of members of the
Company's 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:
 (1)Independent Director: James Wang
 (2)Independent Director: Peter Lin
 (3)Director: Chia-Sheng Tsai
4.Resume of the previous position holder:
 (1)Independent Director: James Wang (HonHai's Independent Director)
 (2)Independent Director: Peter Lin (The head of Hemu Investment Ltd.)
 (3)Director: Chia-Sheng Tsai (Senior director of Yuen Foong Yu's HR)
5.Name of the new position holder:
 (1)Independent Director: James Wang
 (2)Independent Director: Peter Lin
 (3)Director: Chia-Sheng Tsai
6.Resume of the new position holder:
 (1)Independent Director: James Wang (HonHai's Independent Director)
 (2)Independent Director: Peter Lin (The head of Hemu Investment Ltd.)
 (3)Director: Chia-Sheng Tsai (Senior director of Yuen Foong Yu's HR)
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/25~2022/06/17
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None

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APEX MEDICAL Corp. 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 10:34:09 UTC.