Asia Plastic Recycling : Announcement for the members of Remuneration Committee

 Announcement for the members of Remuneration
Committee

1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 (1)Independent director：Lee, Jiun-Der
 (2)Independent director：Lee, Fan
 (3)Independent director：Liao, Zheng-Pin
4.Resume of the previous position holder:
 (1)Lee, Jiun-Der：CFO, Wayi International Digital
Entertainment Co., Ltd.
 (2)Lee, Fan：Deputy general manager and Director for
Finance, Bin Chuan Enterprise Co., Ltd.
 (3)Liao, Zheng-Pin：Honorary Chairman, China Plastics Processing
Industry Association
5.Name of the new position holder:
 (1)Independent director：Lee, Jiun-Der
 (2)Independent director：Lee, Fan
 (3)Independent director：Liao, Zheng-Pin
6.Resume of the new position holder:
 (1)Lee, Jiun-Der：CFO, Wayi International Digital
Entertainment Co., Ltd.
 (2)Lee, Fan：Deputy general manager and Director for
Finance, Bin Chuan Enterprise Co., Ltd.
 (3)Liao, Zheng-Pin：Honorary Chairman, China Plastics Processing
Industry Association
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:All Directors are re-elected in 2022 Annual General
Meeting. The Remuneration Committee consists of all Independent Directors.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None.