Announces the appointment of a new member of the
Audit Committee of the Company
Date of events
2022/06/23
To which item it meets
paragraph 6
Statement
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:Not applicable
4.Resume of the previous position holder:Not applicable
5.Name of the new position holder:Jin-Shong Yang
6.Resume of the new position holder:Vice President of the
Export-Import Bank of the Republic of China.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):new appointment
8.Reason for the change:By-election for one independent director at
the 2022 Annual General Shareholders' Meeting on June 23, 2022.
9.Original term (from __________ to __________):2021/07/22~2024/07/21
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:None
