1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Yuan-Ning Wu
Kui-Kai Chou
Yann-Fen C. Chao
4.Resume of the previous position holder:
Yuan-Ning Wu, Independent Director of Pacific Hospital Supply Co., Ltd.
Kui-Kai Chou, Independent Director of Pacific Hospital Supply Co., Ltd.
Yuan-Yann-Fen C. Chao, Professor of Center for General Education of Cheng
Shiu University
5.Name of the new position holder:
Adrain Chang
Vance Chin
Zhi-Jun Zhan
Cherie Lin
6.Resume of the new position holder:
Adrain Chang, Adjunt Associate Professor of National Taipei University
of Education
Vance Chin, Deputy President of Industrial Bank of Taiwan
Zhi-Jun Zhan, Chairman of Medical Intubation Technology Corp.
Cherie Lin, Vice President of General Biologicals Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2019/07/01~2022/06/30
10.Effective date of the new member:2022/07/01
11.Any other matters that need to be specified:None
