Shihlin Development : Announcement of the company's board of directors appoints members of the 5th Remuneration Committee

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Provided by: SHIHLIN DEVELOPMENT COMPANY LIMITED
SEQ_NO	2	Date of announcement	2022/08/11	Time of announcement	16:44:18
Subject	Announcement of the company's board of directors appoints members of the 5th Remuneration Committee
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)Wang,Chia-Kun (2)Kuo,Chia-Wen (3)Shen,Ching-Mao 4.Resume of the previous position holder: (1)Wang,Chia-Kun:Independent director of the company (2)Kuo,Chia-Wen:Independent director of the company (3)Shen,Ching-Mao:Independent director of the company 5.Name of the new position holder: (1)Wang,Chia-Kun (2)Kuo,Chia-Wen (3)Shen,Ching-Mao 6.Resume of the new position holder: (1)Wang,Chia-Kun:Independent Director of the Company (2)Kuo,Chia-Wen:Independent Director of the Company (3)Shen,Ching-Mao:Remuneration Committee of the Company 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:In line with the re-election of directors, members of the Remuneration Committee was re-appointed. 9.Original term (from __________ to __________):2019/06/18 ~ 2022/06/17 10.Effective date of the new member:2022/08/11 11.Any other matters that need to be specified:None.