Today's Information

Provided by: SPEED TECH CORP.
SEQ_NO 3 Date of announcement 2022/06/24 Time of announcement 18:21:49
Subject 
 Announcement of the Board's Resolution of the
Re-election for Members in the 5th Remuneration
Committee
Date of events 2022/06/24 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Ho-Bo Chan
(2)Ding-Jun Zhong
(3)Chun-Yi, Lin
4.Resume of the previous position holder:
(1)Ho-Bo Chan-Independent Director of the SPEED TECH CORP.
(2)Ding-Jun Zhong-Independent Director of the SPEED TECH CORP.
(3)Chun-Yi, Lin-Project Vice President, Capital Market Div.
   Taishin Securities CO., Ltd.
5.Name of the new position holder:not yet elected
6.Resume of the new position holder:not yet elected
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
After term expiration and full re-election of the directors,
the newly independent directors establishes an audit committee.
9.Original term (from __________ to __________):None
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None.

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Speed Tech Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 10:35:02 UTC.