China Motor : To announce the board of directors appointed the 5th Remuneration Committee

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Provided by: China Motor Corporation
SEQ_NO	1	Date of announcement	2022/08/05	Time of announcement	19:28:40
Subject	To announce the board of directors appointed the 5th Remuneration Committee
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:Chi-Ching Chen, Wei-ching Lue, Yun-Hua Yang. 4.Resume of the previous position holder: Chi-Ching Chen:Independent Director of China Motor Coporation, Wei-ching Lue:Independent Director of China Motor Coporation, Yun-Hua Yang:Independent Director of China Motor Coporation. 5.Name of the new position holder:Chi-Ching Chen, Wei-ching Lue, Yi-Hong Hsieh. 6.Resume of the new position holder: Chi-Ching Chen:Independent Director of China Motor Coporation, Wei-ching Lue:Independent Director of China Motor Coporation, Yi-Hong Hsieh:Independent Director of Yulon Motor Co., Ltd. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:The tenure of 4rd Remuneration Committee expired and the board of directors' meeting appointed the 5th Remuneration Committee 9.Original term (from __________ to __________):2019/07/01~2022/06/30 10.Effective date of the new member:2022/07/01 11.Any other matters that need to be specified: The tenure of the Remuneration Committee is the same as the tenure of the board of directors. (2022/07/01~2025/06/30)