Announcement of the resignation of the independent
director of the Company as a member of the Audit
Committee and the Remuneration Committee
Date of events
2022/07/21
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/07/21
2.Name of the functional committees:Audit Committee and Compensation Committee
3.Name of the previous position holder:Jui-Hsiang Huang
4.Resume of the previous position holder:Independent director of the company
5.Name of the new position holder:To be announced after the by-election
6.Resume of the new position holder:To be announced after the by-election
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:resignation due to busy personal business
9.Original term (from __________ to __________):2022/06/14~2025/06/13
10.Effective date of the new member:To be announced after the by-election
11.Any other matters that need to be specified:
The company received the resignation letter of independent director
Jui-Hsiang Huang on 2022/07/21. The vacancy of independent directors will be
announced after the by-election of the company's 2023 annual general meeting
of shareholders. The new salary and remuneration committee will be
announcement after appointed by the board of directors.
