Today's Information

Provided by: MIRLE AUTOMATION CORPORATION
SEQ_NO 1 Date of announcement 2022/06/20 Time of announcement 16:55:39
Subject 
 Announcement of members of the
Company's 5th Compensation Committee
Date of events 2022/06/20 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/20
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
 (1) Ching-Yi Wang
 (2) Chia-Ming Hsu
 (3) Cheng Chen
4.Resume of the previous position holder:
 (1) Ching-Yi Wang: Independent Director, Mirle Automation Corporation
 (2) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation
 (3) Cheng Chen: Committee member, Mirle Automation Corporation
5.Name of the new position holder:
 (1) Chia-Ming Hsu
 (2) Paul Hsu
 (3) Cheng Chen
6.Resume of the new position holder:
 (1) Chia-Ming Hsu: Independent Director, Mirle Automation Corporation
 (2) Paul Hsu: Independent Director, Mirle Automation Corporation
 (3) Cheng Chen: Committee member, Mirle Automation Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:term expired and newly appointed by the
Board of Directors.
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/20
11.Any other matters that need to be specified:none

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Mirle Automation Co. Ltd. published this content on 20 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 June 2022 09:03:09 UTC.