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Statement
| 1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
Hung-Tsu Hsu
Jenn-Yumr Kao
An-Ti Tsai
4.Resume of the previous position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Jenn-Yumr Kao/President, CORETEK OPTO CORPORATION
An-Ti Tsai/President, Ever Grand Construction Co., Ltd.
5.Name of the new position holder:
Hung-Tsu Hsu
Wan-Ting Su
An-Ti Tsai
6.Resume of the new position holder:
Hung-Tsu Hsu/President, VAV International Corporation
Wan-Ting Su/Advisor, FN Management Consulting Co., Ltd.
An-Ti Tsai/Supervisor, Ever Grand Construction Co., Ltd.
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 __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None
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