Announcement on the expiry of the term of the audit committee of the company
· Issued by Episil-precision, Inc.
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Today's Information
Provided by: Episil-Precision Inc.
SEQ_NO
2
Date of announcement
2022/06/21
Time of announcement
17:54:45
Subject
Announcement on the expiry of the term of the
audit committee of the company
Date of events
2022/06/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Ze-Peng Chen
Wei-Min Shen
Han-Liang Hu
4.Resume of the previous position holder:
Ze-Peng Chen:Independent director of the company
Wei-Min Shen:Independent director of the company
Han-Liang Hu:Independent director of the company
5.Name of the new position holder:
Ze-Peng Chen
Wei-Min Shen
Han-Liang Hu
6.Resume of the new position holder:
Ze-Peng Chen:Independent director of the company
Wei-Min Shen:Independent director of the company
Han-Liang Hu:Independent director of the company
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/06/14~2022/06/13
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:
The term of office of the audit committee is the same as that of the current
board of directors
