Announcement new appointment for the members of
the Audit Committee
Date of events
2022/06/30
To which item it meets
paragraph 6
Statement
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:Yen, Chih-Ta
6.Resume of the new position holder:Associate Professor of Public Finance
and Taxation at National Taichung University of Science and Technology
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:new appointment
9.Original term (from __________ to __________):2020/04/10~2023/04/09
10.Effective date of the new member:2022/06/30
11.Any other matters that need to be specified:None
