Announcement of the Remuneration Committee
members changed
Date of events
2022/07/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/29
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:None
4.Resume of the previous position holder:None
5.Name of the new position holder:
Independent director : Wu, Shih-Hao
Independent director : Lee, Chia-Ling
Lawyer：Tsai, Wan-Chih
6.Resume of the new position holder:
Independent director : Wu, Shih-Hao ; Professor of Department of
Marketing and Distribution Management at National Kaohsiung University of
Science and Technology
Independent director : Lee, Chia-Ling ; Professor of Department of
Accounting at National Chengchi University
Lawyer：Tsai, Wan-Chih；Attorney at Wei Hsin Attorneys-at-Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment
8.Reason for the change:The Board of Directors appoints the new members
of the Company's 5th Remuneration Committee
9.Original term (from __________ to __________):2022/07/29~2025/6/22
10.Effective date of the new member:2022/07/29
11.Any other matters that need to be specified:None
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Disclaimer
Taiyen Biotech Co. Ltd. published this content on 29 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 July 2022 06:23:02 UTC.
Taiyen Biotech Co., Ltd is a Taiwan-based company mainly engaged in the manufacture, distribution and trading of salt products, salt by-products and other salt derivatives. The Company offers salt products, skin care and cosmetics, bottled water products, facial and body cleansers, health and dietary supplements, as well as other products, such as collagen raw materials, biomedical materials, microbial agents and others. The Companyâs salt products include fine salts, dried salts, low sodium salts, bay salts and other salts, which are applied in industry, agriculture, food processing, cooking and others. The Company distributes its products in Taiwan market and to overseas markets.
TAIYEN BIOTECH CO., LTD. 
