Tex Year Industries : Announcement of members of the Company's 5th Remuneration Committee.

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Provided by: TEX YEAR INDUSTRIES INC.
SEQ_NO	13	Date of announcement	2022/06/27	Time of announcement	23:52:17
Subject	Announcement of members of the Company's 5th Remuneration Committee.
Date of events	2022/06/27	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/27 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: Chung Ping Wang Wen Pin Weng Hui Chen Wu 4.Resume of the previous position holder: Chung Ping Wang-Jia Wei & Co., CPAs's Partner Wen Pin Weng/Associate professor of the department of chemical and materials engineering & masterat the Lunghwa University of Science and Technology. Hui Chen Wu-member of remunertion committees at Tex Year 5.Name of the new position holder: Chung Ping Wang Wen Pin Weng Tsai Wei Tseng Shu Chuan Lin 6.Resume of the new position holder: Chung Ping Wang- Partner of Jia Wei & Co., CPAs Tsai Wei Tseng-GM of JPT Corporation Wen Pin Weng/Associate professor of the department of chemical and materials engineering & masterat the Lunghwa University of Science and Technology. Shu Chuan Lin-Senior Partner of Dentons Taiwan 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:The Board appoints the new members. 9.Original term (from __________ to __________):2019/06/24-2022/06/23 10.Effective date of the new member:2022/06/27 11.Any other matters that need to be specified:None