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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:
Jau-Shin Hon, Po-Tsun Liu, Kuang-Ming Wu
4.Resume of the previous position holder:
Jau-Shin Hon:
Associate Professor, Department of Industrial Engineering and Management
Information, Tunghai University,
Po-Tsun Liu:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
Kuang-Ming Wu:
Adjunct Professor, National Taipei University Department of Law
5.Name of the new position holder:
Jau-Shin Hon, Po-Tsun Liu, Chia-Li Shih
6.Resume of the new position holder:
Jau-Shin Hon:
Associate Professor, Department of Industrial Engineering and Management
Information, Tunghai University
Po-Tsun Liu:
Distinguished Professor, Department of Photonics, National Chiao Tung
University
Chia-Li Shih:
Assistant Professor, Tunghai University College of Law
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:
Re-election as tenure expired in 2022. Also, Audit Committee and the Board
have the same tenure expired
9.Original term (from __________ to __________):2019/06/26-2022/06/25
10.Effective date of the new member:2022/06/23
11.Any other matters that need to be specified:NA
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