1.Date of occurrence of the change:2022/06/23
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:
(1)HUANG,MING-DA
(2)YOU,JIN-TANG
(3)CHANG, HWA-YU
6.Resume of the new position holder:
(1)HUANG,MING-DA：ARES INTERNATIONAL CORP. Independent director
(2)YOU,JIN-TANG：ARES INTERNATIONAL CORP. Independent director
(3)CHANG, HWA-YU：Kang-Yeh CPA Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:
The company establishes audit committee
to serve the role of supervisor
9.Original term (from __________ to __________):N/A
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
