Announcement of the appointment of members of
the 6th Remuneration Committee by the Board of
Directors of the Company
Date of events
2022/07/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/08
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:
(1)Ho-Bo Chan
(2)Ding-Jun Zhong
(3)CHUN-YI LIN
6.Resume of the new position holder:
(1)Independent director:HO-PO CHAN
/Chairman of Kwong Lung Enterprise Co., Ltd.
(2)Independent director:TING-CHUN CHUNG
/Director of HEC/COMPUCASE Enterprise Co., Ltd.
(3)Independent director:CHUN-YI LIN
/Presiding attorney of Henschen Law Firm.
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 __________):
2022/07/08 to 2025/06/23
10.Effective date of the new member:2022/07/08
11.Any other matters that need to be specified:None.
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Disclaimer
Speed Tech Corp. published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 11:23:01 UTC.
Speed Tech Corp. is a Taiwan-based company principally engaged in the manufacture and distribution of connectors for computers, electronics and communication products. The Company primarily provides electronic connectors, high frequency (RF) antennas, digital television (TV) modules, keypads, in-molding decoration (IMD) casings, including network data connectors, computer connectors, mobile and digital peripheral connectors, keypads, shrapnel and energy application products, among others. Its products are applied primarily in the manufacture of handheld devices, notebook computers, desktop computers, consumer electronic products and other related application products. It distributes its products principally in China, Hong Kong and other markets.
SPEED TECH CORP. 
