Quanta Computer : QCI Announces Tenure Expiration for The Fourth Remuneration Committee

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Provided by: QUANTA COMPUTER INC.
SEQ_NO	5	Date of announcement	2022/06/17	Time of announcement	14:21:55
Subject	QCI Announces Tenure Expiration for The Fourth Remuneration Committee
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/06/17 2.Name of the functional committees: Remuneration Committee 3.Name of the previous position holder: Dr. Wei-Ta Pan, Samuel Lee, Hung Ching Lee 4.Resume of the previous position holder: •Dr. Wei-Ta Pan, Current President at Soochow University •Samuel Lee, Former Head of Treasury at EnTie Bank •Hung Ching Lee, Former Vice President at TCB Bank Securities Corp., & Assistant Manager at Taiwan Stock Exchange Corp. 5.Name of the new position holder: not yet appointed 6.Resume of the new position holder: Further announcement will be made after BOD appointment 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): Term expired 8.Reason for the change: Reelection of the BoD 9.Original term (from __________ to __________): From 2019/07/12 to 2022/06/20 10.Effective date of the new member: N/A 11.Any other matters that need to be specified: N/A