Announcement of change of PSMC's Audit
Committee Member
Date of events
2022/04/18
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/04/18
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:Mr. Burn J, Lin
4.Resume of the previous position holder:Independent director and Audit
Committee Member
5.Name of the new position holder:None
6.Resume of the new position holder:None
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Resignation
8.Reason for the change:Personal business reason
9.Original term (from __________ to __________):2022/07/02~2022/05/26
10.Effective date of the new member:N/A
11.Any other matters that need to be specified:PSMC received the
resignation letter from Independent Director Burn J, Lin on 2022/04/18.
The effective date of resignation is 2022/04/27.
