1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Wei-Cheng Chang
Dun-San Hwang
Chiung-Hsuan Huang
4.Resume of the previous position holder:
Wei-Cheng Chang/Managing partner, Toppest CPAs & Co.
Dun-San Hwang/Deputy director, Chinese Small and Medium Business R&D
Institute.
Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint
Joint Enterprise Management Consultant Co., Ltd.
5.Name of the new position holder:
Wei-Cheng Chang
Chi-Yeh Yung
Chiung-Hsuan Huang
6.Resume of the new position holder:
Wei-Cheng Chang/Managing partner, Toppest CPAs & Co.
Chi-Yeh Yung/Chairman, Nan Kai University of Technology.
Chiung-Hsuan Huang/Consultant for food industry regulations, Jang Shint
Joint Enterprise Management Consultant Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election of directors.
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:None
