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:C.B.Chang, C.P.Hwang, C.S.Yen
4.Resume of the previous position holder:
Independent Director:
C.B.Chang(Director of Polytronic Technology Corp.)
Independent Director:
C.P.Hwang(President and GM of Havix Electronics Co., Ltd.)
Independent Director:
C.S.Yen(Chairman of The Alliance Culture Foundation)
5.Name of the new position holder:C.Lin, C.P.Hwang, Z.W.Wang
6.Resume of the new position holder:
Independent Director:
C.Lin(Chairman of TTY Biopharm Company Limited)
Independent Director:
C.P.Hwang(President and GM of Havix Electronics Co., Ltd.)
Independent Director:
Z.W.Wang(Independent Director of Phison Electronics Corp.)
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 __________):2019/06/21~2022/6/20
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:
The tenure of the Audit Committee is the same as
the tenure of Board of Directors
