Announcement of the Expiry Term for Members of
Compensation and Numeration Committee to the Company
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Compensation and numeration committee
3.Name of the previous position holder:
(1)TANG, HAN-YU
(2)CHEN, KUO-CHIN
(3)YANG, HSIN-YING
4.Resume of the previous position holder:
(1)TANG, HAN-YU:VIA Next Technologies, Inc. Account VP and GM of China
(Independent Director of Chaintech)。
(2)CHEN, KUO-CHIN:Timing international Group Full-time Consultant and
Lecturer (Independent Director of Chaintech)。
(3)YANG, HSIN-YING:Shun On Electronic Co., Ltd. Independent Director
5.Name of the new position holder:
Announcement after the appointment of the board of directors.
6.Resume of the new position holder:NA.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of directors
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:NA.
11.Any other matters that need to be specified:NO.
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Chaintech Technology Corporation published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 06:02:02 UTC.
CHAINTECH TECHNOLOGY CORPORATION is a Taiwan-based company principally engaged in the manufacturer and sales of computer peripherals. The Company mainly provides graphics cards and motherboards. The Company also provides computer peripheral products, such as chassis, power supply, keyboards, mouse and others. The Company distributes its products in Taiwan market and to overseas markets, including the United States, Canada, the Asia-Pacific region and Europe.
CHAINTECH TECHNOLOGY CORPORATION 
