1.Date of occurrence of the change:2022/06/30
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder:
LIN,LI-SYUAN
SHEN,HUA-RONG
LIN,JIN-LI
6.Resume of the new position holder:
LIN,LI-SYUAN/Yuan Ze University Associate Professor
SHEN,HUA-RONG
/Taiwan Environmental Management Accounting Association. Chairman
LIN,JIN-LI
/FAMILY FINANCIAL MANAGEMENT CONSULTANT CO., LTD. President
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):
New appointment
8.Reason for the change:
Established Audit Commitee
according to the Securities and Exchange Act.
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/6/30
11.Any other matters that need to be specified:None
