1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Independent Director:Ren-Fang Li
Independent Director:Bin-Xi Lin
Independent Director:Teng-Yao Hsiao
6.Resume of the new position holder:
Independent Director:Ren-Fang Li,Independent Director of BenQ Medical
Technology Corporation-
Independent Director:Bin-Xi Lin,Attending Physician, Division of Nephrology,
Shin Kong Wu Ho-Su Memorial Hospital
Independent Director:Teng-Yao Hsiao,CPA
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 __________):NA
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
