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 Alltop Board Meeting approved 5th of Remuneration Committee Members

2021-07-05

Subject

 Alltop Board Meeting approved

5th of Remuneration Committee Members

Date of events

  2021/07/05

To which item it meets

paragraph 6

Statement

 

1.Date of occurrence of the change:2021/07/05

2.Name of the functional committees:Remuneration Committee

3.Name and resume of the previous position holder:

Pu, Tsun-Ching / Independent Director of Alltop

Lu, Lien-Wan / Independent Director of Alltop

Tseng, Jun-Chao / Manger of JW CPAs

4.Name and resume of the new position holder:

Pu, Tsun-Ching / Independent Director of Alltop

Lu, Lien-Wan / Independent Director of Alltop

Tseng, Jun-Chao / Manger of JW CPAs

5.Circumstances of change (Please enter “resignation”,

“dismissal”, “term expired”, “death” or “new

appointment”):term expired

6.Reason of the change:Re-election.

7.Original term (from __ to __):107/06/29~110/06/20

8.Effective date of new appointment:110/07/05

9.Any other matters that need to be specified:None.

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