|
Statement
| 1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1)Independent Director:Mr. SHIH, KUANG-HSUN
(2)Independent Director:Mr. CHEN TAI-MING
(3)Independent Director:Mr. WANG, CHIN-LAI
4.Resume of the previous position holder:
(1) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC
Business School, Professor, Department of finance, China Culture
University, Independent Directors of PCL Technologies Co., Inc.,
Independent Directors of Samebest Co.,LTD. and Independent
Directors of SENAO NETWORKS, INC.
(2) Mr. CHEN TAI-MING / Senior Consultant of Jones Day International
Law Firm,Independent director of SIMPLO TECHNOLOGY CO., LTD.,
Independent director of Orient Pharma Co., Ltd and Director of
CHINA MOTOR CORPORATION.
(3) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer
Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics
Corporation, Independent Directors of SYSAGE, Independent Directors
of PCL Technologies Co., Inc. and President of NCKU Venture Capital
Co .,Ltd.
5.Name of the new position holder:
(1)Independent Director:Mr. SHIH, KUANG-HSUN
(2)Independent Director:Mr. WANG, CHIN-LAI
(3)Independent Director:Mr. LEE,E-TAY
6.Resume of the new position holder:
(1) Mr. SHIH, KUANG-HSUN / Professor, Department of finance, CTBC
Business School, Professor, Department of finance, China Culture
University, Independent Directors of PCL Technologies Co., Inc.,
Independent Directors of Samebest Co.,LTD. and Independent
Directors of SENAO NETWORKS, INC.
(2) Mr. WANG, CHIN-LAI / Vice-president & G.M. of Elitegroup Computer
Systems Co., Ltd.,Independent Directors of LandMark Optoelectronics
Corporation, Independent Directors of SYSAGE, Independent Directors
of PCL Technologies Co., Inc. and President of NCKU Venture Capital
Co .,Ltd.
(3) Mr. LEE,E-TAY / Director & G.M. of GIGABYTE Technology,President of
GIGAIPC CO., LTD., Director of MyelinTek Inc., Director of Giga
Computing Technology Co., Ltd. and Director of WELLYSUN INC.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired and
new appointment
8.Reason for the change:Term expired and full re-election
9.Original term (from __________ to __________):
2019/06/06~2022/06/05
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
|
