Announcement of the Remuneration Committee
(the sixth term)resolved by the Board of Directors
Date of events
2022/08/10
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/08/10
2.Name of the functional committees:
Remuneration Committee
3.Name of the previous position holder:
Huang, Yi-Tsung
Fang, Yu-Ling
Lin, Lien-Hsing
4.Resume of the previous position holder:
Huang, Yi-Tsung - Independent director of
Aethertek Technology Co., Ltd.
Fang, Yu-Ling - Independent director of
Aethertek Technology Co., Ltd.
Lin, Lien-Hsing - Independent director of
Aethertek Technology Co., Ltd.
5.Name of the new position holder:
Lin, Lien-Hsing
Lee, Fa-Yao
Hsu, Chia-Yuan
6.Resume of the new position holder:
Independent Director Lin, Lien- Hsing,
Independent director of Aethertek Technology Co., Ltd
Independent Non-Executive Director of
Shinelong Automotive Lightweight Application Limited
Independent Director of Shanghai Karon Eco-valve
Manufacturing Co., Ltd.
Independent Director of Ta Tung Gear (Kunshan) Co., Ltd.
Independent Director of Ever Creative Investments Ltd.
L&k Engineering (Suzhou) Co., Ltd.
Independent Director: Li, Fa-Yao, Acting President/
Vice President, Taipei Veterans General Hospital
Independent Director of Accton Technology Corporation
Independent Director: Hsu, Chia-Yuan, Full-time Lecturer,
Department of Law, Providence University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
The term expired due to re-election of all board members
9.Original term (from __________ to __________):2019/06/27~2022/06/26
10.Effective date of the new member:2022/08/10
11.Any other matters that need to be specified:Na
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Service & Quality Group Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 11:19:14 UTC.
Aethertek Technology Co Ltd is a Taiwan-based company mainly engaged in the automation equipment testing business. The Company is engaged in the provision of board test solutions, radio performance solutions, and automated equipment test solutions. The main products and services include millimeter wave array antennas, fifth-generation mobile communication technology (5G) over-the-air (OTA) radio frequency detection solutions, and radio frequency (RF) up/down converters. The Company distributes its products in Taiwan, China, Europe and the United States, and other markets.
AETHERTEK TECHNOLOGY CO., LTD. 
