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Announcement of the appointment of 5th Remuneration Committee member
2022/06/16
1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Lin, Huei-Yuh
(2)Lin, Ken-Huang
(3)Cheng, Tun-Jen
4.Resume of the previous position holder:
(1)Lin, Huei-Yuh:Independent director of TST,
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(2)Lin, Ken-Huang:Independent director of TST,
Professor of NSYU Department of Electrical Engineering
(3)Cheng, Tun-Jen:Chairman of APAQ TECHNOLOGY CO., LTD.
5.Name of the new position holder:
(1)Lin, Huei-Yuh
(2)Huang,Wen-Ho
(3)TSENG, Yu-I
6.Resume of the new position holder:
(1)Lin, Huei-Yuh:Independent director of TST,
Partner of BUENA VENTURE MANAGEMENT CORP.
Chairman of GLORY SUN OPTO-ELECTRONICS CORP.
(2)Huang,Wen-Ho:Independent director of TST,
Partner Accountant(C.P.A.) and Chair of ANSWER CPAs
FIRM
(3)TSENG, Yu-I:Independent director of TST,
Chairman of EDOM TECHNOLOGY CO., LTD.
Director of LARGAN HEALTH AI-TECH CO., LTD.
Director of AcSiP TECHNOLOGY CORP.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Approved the appointment of 5th Remuneration
Committee member in the board of directors meeting hold on 2022/6/16
9.Original term (from __________ to __________):2019/06/20~2022/06/12
10.Effective date of the new member:2022/06/16~2025/06/08
11.Any other matters that need to be specified:None
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