The Board of Directors Appointed the 5th term
Remuneration Committee Member
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:
Yuan-Ning Wu
Kui-Kai Chou
Si-Shen Chen
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
Co., Ltd.
5.Name of the new position holder:
Zhi-Jun Zhan
Adrain Chang
Si-Shen Chen
6.Resume of the new position holder:
Zhi-Jun Zhan, Independent Director of Pacific Hospital Supply Co., Ltd.
Adrain Chang, Independent Director of Pacific Hospital Supply Co., Ltd.
Si-Shen Chen, Remuneration Committee Member of Pacific Hospital Supply
Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:New appointment
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:None
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Disclaimer
Pacific Hospital Supply 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 11:25:15 UTC.
Pacific Hospital Supply Co Ltd is a Taiwan-based company mainly engaged in the manufacture, process and trade of medical equipment. The products mainly include medical consumables and medical gases. Medical consumables include thoracic drainage tubes with needles, precision urine bags, Yankee suction sleeves, vacuum wound drainage sleeves, anesthesia masks, among others. Medical gases include gas outlet panels, quick couplings, flow meters, and negative pressure meters. The Company mainly distributes its products in Taiwan, Japan, China, Europe, Australia, America, Southeast Asia, Middle East and other markets.
PACIFIC HOSPITAL SUPPLY CO., LTD 
