China Fineblanking Technology : Announcement of the members of the Remuneration Committee of the Company

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Provided by: CHINA FINEBLANKING TECHNOLOGY CO., LTD.
SEQ_NO	6	Date of announcement	2022/08/05	Time of announcement	18:29:06
Subject	Announcement of the members of the Remuneration Committee of the Company
Date of events	2022/08/05	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/08/05 2.Name of the functional committees:Remuneration Committee 3.Name of the previous position holder: WANG,YUAN-HUNG TSAI,MEI-ER HUANG,CHIN-HUANG CHEN,FU-PANG 4.Resume of the previous position holder: WANG,YUAN-HUNG: Managing attorney of Yonghua Commercial Law Firm TSAI,MEI-ER: AM&M Consultant Studio HUANG,CHIN-HUANG: Vice President of Feng Chia University CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm 5.Name of the new position holder: TSAI,MEI-ER HUANG,CHIN-HUANG CHEN,FU-PANG 6.Resume of the new position holder: TSAI,MEI-ER: AM&M Consultant Studio HUANG,CHIN-HUANG: Vice President of Feng Chia University CHEN,FU-PANG: Managing attorney of Yongsheng International Law Firm 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired 8.Reason for the change:Term expires, re-appointment. 9.Original term (from __________ to __________):2019/06/05~2022/05/23 10.Effective date of the new member:2022/08/05 11.Any other matters that need to be specified: The term is from August 5, 2022 to May 26, 2025, and the term deadline is the same as the 13th Board of Directors.