Announce resignation of member of the audit
committee and the nomination committee.
Date of events
2022/03/25
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/03/25
2.Name of the functional committees:the audit committee and the nomination
committee.
3.Name of the previous position holder:Sheng Wei-Min
4.Resume of the previous position holder:National Taichung University of
Science and Technology,Department of Public Finance Taxation,Dean of
Department and Professor.
5.Name of the new position holder:NA
6.Resume of the new position holder:NA
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:for personal reason
9.Original term (from __________ to __________):from 2020/4/10 to 2023/4/09
10.Effective date of the new member:NA
11.Any other matters that need to be specified:The company received the
resignation on Mar.25,2022,and the effective date of resignation is Apr.15,
2022.
