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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)P.S. Li
(2)C.J. Wu
(3)K.L. Yen
4.Resume of the previous position holder:
(1)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(2)C.J. Wu / Partner, Uni. Pro & Co., CPAs
(3)K.L. Yen / CPA, Answer CPAs Firm
5.Name of the new position holder:
(1)P.S. Li
(2)C.J. Wu
(3)C.W. Li
(4)M.Y. Ho
6.Resume of the new position holder:
(1)P.S. Li / Chairman and President, SHK Consulting Co., Ltd
(2)C.J. Wu / Partner, Uni. Pro & Co., CPAs
(3)C.W. Li / CPA, Answer CPAs Firm
(4)M.Y. Ho / CPA, Answer CPAs Firm
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):
2019/06/14-2022/06/13
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
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