Announcement on the changes of the members of the Audit committee

 Announcement on the changes of the members
of the Audit committee

1.Date of occurrence of the change:2022/06/22
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
Independent director:Lin, Hui-Jeng
Independent director:Chen, Chih-Yang
Independent director:Lieu, Der-Ming
4.Resume of the previous position holder:
Independent director:Lin, Hui-Jeng -
 Director of Chun Yu Works & Co., Ltd.
Independent director:Chen, Chih-Yang -
 Director of the Chen Chih Yang Law Firm
Independent director:Lieu, Der-Ming - Professor
 of Financial Management Department, National Sun Yat-sen University
5.Name of the new position holder:
Independent director:Lin, Hui-Jeng
Independent director:Chen, Chih-Yang
Independent director:Lieu, Der-Ming
6.Resume of the new position holder:
Independent director:Lin, Hui-Jeng -
 Director of Chun Yu Works & Co., Ltd.
Independent director:Chen, Chih-Yang -
 Director of the Chen Chih Yang Law Firm
Independent director:Lieu, Der-Ming - Professor
 of Financial Management Department, National Sun Yat-sen University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Tenure expired and the whole Board be elected.
9.Original term (from __________ to __________):2019/06/26 to 2022/06/25
10.Effective date of the new member:2022/06/22
11.Any other matters that need to be specified:None