Announcement on resolution of appointment of Remuneration
Committee by the Board of Directors
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
4.Resume of the previous position holder:
(1) Xin-Bin Fu；Independent Director, Flexium Interconnect. Inc.
(2) Huang Shui-Tong；Independent Director, Flexium Interconnect. Inc.
(3) Wu Pei-Jun；Independent Director, Flexium Interconnect. Inc.
5.Name of the new position holder:
(1) Xin-Bin Fu
(2) Huang Shui-Tong
(3) Wu Pei-Jun
6.Resume of the new position holder:
(1) Xin-Bin Fu；Independent Director, Flexium Interconnect. Inc.
(2) Huang Shui-Tong；Independent Director, Flexium Interconnect. Inc.
(3) Wu Pei-Jun；Independent Director, Flexium Interconnect. Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
term expired and newly appointed by the Board of Directors.
9.Original term (from __________ to __________):2019/06/18~2022/06/17
10.Effective date of the new member:2022/06/29
11.Any other matters that need to be specified:None
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Disclaimer
Flexium Interconnect Inc. published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 09:36:08 UTC.
FLEXIUM INTERCONNECT INC is a Taiwan-based company principally engaged in the design, development, manufacture and sales of flexible printed circuits (FPCs). The Company is also involved in the assembly of the modules. The Company's products are mainly used in telecommunication products, computers and peripheral products, industrial products, automotive products, medical products and consumer electronics. The Company distributes its products in domestic market and to overseas markets, such as Europe, the Americas and the rest areas of Asia.
FLEXIUM INTERCONNECT, INC. 
