Microelectronics Technology : The Board of Directors approved the appointment of the 5th Remuneration Committee members

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Provided by: MICROELECTRONICS TECHNOLOGY INC.
SEQ_NO	2	Date of announcement	2022/08/11	Time of announcement	13:38:38
Subject	The Board of Directors approved the appointment of the 5th Remuneration Committee members
Date of events	2022/08/11	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/11 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: 1.Mr. Drakulovic 2.Ms. Yun Lin 3.Mr. Hander Chang 4.Resume of the previous position holder: 1.Mr. Drakulovic, VP China Wireless R&D - Lucent/Alcatel 2.Ms. Yun Lin, Adjunct Professor at Department of Finance, National Taiwan University 3.Mr. Hander Chang, President of the Allied Association for Science Park Industries 5.Name of the new position holder: 1.Mr. Drakulovic 2.Ms. Yun Lin 3.Mr. Hander Chang 6.Resume of the new position holder: 1.Mr. Drakulovic, VP China Wireless R&D - Lucent/Alcatel 2.Ms. Yun Lin, Adjunct Professor at Department of Finance, National Taiwan University 3.Mr. Hander Chang, President of the Allied Association for Science Park Industries 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 __________):2019/07/03~2022/06/18 10.Effective date of the new member:2022/08/11 11.Any other matters that need to be specified:None