Asia Tech Image : Announcement for the term expiration of Compensation Committee

 Announcement for the term expiration of
Compensation Committee

1.Date of occurrence of the change:2022/05/27
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
1. Wu-Nan Chen
2. Chih-Sheng Chang
3. Jui-Chang Hsu
4.Resume of the previous position holder:
1. Wu-Nan Chen; CPA of NEXIA Sun Rise CPAs & Co./Independent Director of
ATII
2. Chih-Sheng Chang; Chief of Lan-Jai CPAs Firm/Independent Director of ATII
3. Jui-Chang Hsu; CPA of Yu His CPA Firm/Independent Director of ATII
5.Name of the new position holder:Not appointed yet
6.Resume of the new position holder:Not appointed yet
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:The term of Compensation Committee is the same as
Board of Director. The 5th Compensation Committee shall be appointed by
the 7th Board of Director.
9.Original term (from __________ to __________):2019/07/31~2022/06/12
10.Effective date of the new member:Not appointed yet
11.Any other matters that need to be specified:None