1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
4.Resume of the previous position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
5.Name of the new position holder:
George Chen Independent Director
Sun Chin-Su Independent Director
Hsieh Fa-Jung Independent Director
6.Resume of the new position holder:
George Chen Independent Director
Independent director, Co-Tech Development Corp.
Sun Chin-Su Independent Director
Independent director, Co-Tech Development Corp.
Hsieh Fa-Jung Independent Director
Independent director, Co-Tech Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Original term (from __________ to __________):2022/06/21∼2025/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:
The 3rd Audit Committee of the Company, through the recommendation letter
issued by all members, unanimously recommended Mr. George Chen to serve
Convenor and chairman of the meeting.
