Today's Information

Provided by: VIKING TECH CORPORATION
SEQ_NO 5 Date of announcement 2022/06/27 Time of announcement 15:03:23
Subject 
 The board of directors of the company has resolved to
appoint members of the 6th remuneration committee
Date of events 2022/06/27 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/27
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
(1)Huang Shi-Bing
(2)Shen Bo-Ting
(3)Li Yi-Wen
4.Resume of the previous position holder:
(1)Huang Shi-Bing:VIKING-Independent director
(2)Shen Bo-Ting:VIKING-Independent director
(3)Li Yi-Wen:VIKING-Independent director
5.Name of the new position holder:
(1)Huang Shi-Bing
(2)Shen Bo-Ting
(3)Li Yi-Wen
6.Resume of the new position holder:
(1)Huang Shi-Bing:VIKING-Independent director
(2)Shen Bo-Ting:VIKING-Independent director
(3)Li Yi-Wen:VIKING-Independent director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:election as the previous term expired
9.Original term (from __________ to __________):2019/06/24 ~ 2022/06/23
10.Effective date of the new member:2019/06/24 ~ 2022/06/27
11.Any other matters that need to be specified:NA

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Viking Tech Corporation published this content on 27 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2022 11:03:07 UTC.