1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee.
3.Name of the previous position holder:
Cheng-Ching Wu
San-Boh Lee
Kin-Tsau Lee
4.Resume of the previous position holder:
Cheng-Ching Wu- Independent Director of Motech.
San-Boh Lee- Independent Director of Motech.
Kin-Tsau Lee- Independent Director of Motech.
5.Name of the new position holder:
San-Boh Lee
Kin-Tsau Lee
Chia-Hsin Chang
6.Resume of the new position holder:
San-Boh Lee- Independent Director of Motech.
Kin-Tsau Lee- Independent Director of Motech.
Chia-Hsin Chang- Independent Director of Getac Holdings Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired.
8.Reason for the change:
Term expired and new members being elected and appointed.
9.Original term (from __________ to __________):2019/06/17~2022/06/16
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:
The tenure will be 2022/06/21~2025/06/20
