|
Statement
| 1.Date of occurrence of the change:2022/05/24
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
Mr. Su, Chau-Chin
Mr. Chen, Yung-Tsai
Mr. Jesadavat Priebjrivat
4.Resume of the previous position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Chen, Yung-Tsai
Independent Director of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
5.Name of the new position holder:
Mr. Su, Chau-Chin
Mr. Chen, Yung-Tsai
Mr. Jesadavat Priebjrivat
Ms. Horng, Ray-Hua
6.Resume of the new position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Chen, Yung-Tsai
Independent Director of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
Ms. Horng, Ray-Hua
Distinguished Professor, Institute of Electronics,
National Yang Ming Chiao Tung University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:expiration of term
9.Original term (from __________ to __________):2019/06/05 ~ 2022/06/04
10.Effective date of the new member:2022/05/24
11.Any other matters that need to be specified: None
|
