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Statement
| 1.Date of occurrence of the change:2022/06/10
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:(1)Chih Kang, Wang(2)Yi Fu, Lin
(3)Yun Peng, Chu
4.Resume of the previous position holder:
(1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture
Capital Co., Ltd.
(2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin
Financial Holding Co., Ltd.
(3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China
Petrochemical Development Corp.
5.Name of the new position holder:(1)Chih Kang, Wang(2)Yi Fu, Lin
(3)Yun Peng, Chu
6.Resume of the new position holder:
(1)Chih Kang, Wang: Independent Director of NPC, Chairman of CTBC Venture
Capital Co., Ltd.
(2)Yi Fu, Lin: Independent Director of NPC, Independent Director of Taishin
Financial Holding Co., Ltd.
(3)Yun Peng, Chu: Independent Director of NPC, Independent Director of China
Petrochemical Development Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Due to the term expiration, 2022 annual shareholders'
meeting re-elect the new independent directors.
9.Original term (from __________ to __________):2019/06/12~2022/06/11
10.Effective date of the new member:2022/06/10
11.Any other matters that need to be specified:None.
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