Announcement of Term Expired of Audit Committee
and Remuneration Committee
Date of events
2022/06/08
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:
Audit Committee and Remuneration Committee
3.Name of the previous position holder:
Audit Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
Remuneration Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
4.Resume of the previous position holder:
Audit Committee
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
Remuneration Committee
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
5.Name of the new position holder:
Audit Committee
(1) Tsung-Nan Tsai
(2) Te-Chang Yao
(3) Stephanie Chang
Remuneration Committee:
The Company will make a new announcement after the board appoints.
6.Resume of the new position holder:
(1) Tsung-Nan Tsai / Consultant of P.C.B Universe Taiwan Office
(2) Te-Chang Yao / Independent Director of YoungTek Electronics Co., Ltd.
(3) Stephanie Chang / President of Duo-Jia-Duo Investment Ltd.
Remuneration Committee:
The Company will make a new announcement after the board appoints.
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 __________):
Audit Committee: 2019/06/12~2022/06/11
Remuneration Committee: 2019/06/21~2022/06/11
10.Effective date of the new member:
Audit Committee: 2022/06/08
Remuneration Committee:
The Company will make a new announcement after the board appoints.
11.Any other matters that need to be specified:None
