Announcement of the members of the 2nd term of
Audit Committee
Date of events
2022/06/17
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/17
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Chen-Kuo Lin, Josef Felder, Vincent Thai
4.Resume of the previous position holder:
Chen-Kuo Lin/ The former Minister, Ministry of Finance
Josef Felder/ Independent Director of Flughafen Zurich AG, Zurich
Vincent Thai/ Founder & Chairman of Playmind Ltd
5.Name of the new position holder:Chen-Kuo Lin, Michael C. Lu, Vincent Thai
6.Resume of the new position holder:
Chen-Kuo Lin/ The former Minister, Ministry of Finance
Michael C. Lu/ Dean, School of Public Health University
of California, Berkeley
Vincent Thai/ Founder & Chairman of Playmind Ltd
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 __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/17
11.Any other matters that need to be specified:None
