Announcement of the Election of Audit Committee Members and Remuneration Committee Members.

 Announcement of the Election of Audit Committee
Members and Remuneration Committee Members.

1.Date of occurrence of the change:2022/06/29
2.Name of the functional committees:Audit Committee Members and
Remuneration Committee Members .
3.Name of the previous position holder:
WANG,SHU-CAI
CAI,JIN-LONG
Zhang Chun bo
4.Resume of the previous position holder:
WANG,SHU-CAI /E-packing Holding Limited directors
CAI,JIN-LONG /HORNG SHIUE HOLDING cO.,lTD/independent directors
Zhang Chun bo /HORNG SHIUE HOLDING cO.,lTD/independent directors
5.Name of the new position holder:
WANG,SHU-CAI
CAI,JIN-LONG
Zhang Chun bo
6.Resume of the new position holder:
WANG,SHU-CAI /E-packing Holding Limited directors
CAI,JIN-LONG /HORNG SHIUE HOLDING cO.,lTD independent directors.
Zhang Chun bo /HORNG SHIUE HOLDING cO.,lTD independent directors.
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 __________):2019/06/27~2022/06/27
10.Effective date of the new member:2022/06/29~2025/06/28
11.Any other matters that need to be specified:None.