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Provided by: Farglory F T Z Investment Holding Co.,Ltd.
SEQ_NO 6 Date of announcement 2022/06/23 Time of announcement 16:33:38
Subject 
 Announcement of the appointment of Remuneration
Committee members
Date of events 2022/06/23 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/23
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Chi, Yuan-Lung
4.Resume of the previous position holder:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Chi, Yuan-Lung/ General Manager, YTO Express Co.,Ltd.- Taiwan
5.Name of the new position holder:
(1)Wang, Chih-Chung
(2)Lee, Mao
(3)Lee, Wan-Lee
6.Resume of the new position holder:
(1)Wang, Chih-Chung/Person in Charge of Wang, Chih-Chung Bookkeeper and Tax
Return Filing Agency
(2)Lee, Mao/Director General, Directorate General of Customs, Ministry of
Finance
(3)Lee, Wan-Lee/Deputy Director General, Civil Aeronautics Administration
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-appointment due to term expired
9.Original term (from __________ to __________):2019/06/25~2022/06/24
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None

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Farglory F T Z Investment Holding Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 09:44:02 UTC.