Announcement of newly-appointed members of the Audit Committee

 Announcement of newly-appointed members of
the Audit Committee

1.Date of occurrence of the change:2022/05/26
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
 (1)Chen, Chien-Hsen
 (2)Cha, Ming-Bang
 (3)vacancy
4.Resume of the previous position holder:
(1) Chen, Chien-Hsen:
     Spreading International Logistics Corporation, Chairman
(2) Cha, Ming-Bang:
     President of Cha, Ming-Bang Law Firm
(3) vacancy
5.Name of the new position holder:
(1) Wei, Fu-Chuan
(2) Wang, Hong-Quan
(3) Jian, Han-Ru
6.Resume of the new position holder:
(1) Wei, Fu-Chuan:
     Taiwan Cooperative Bank, Branch manager
(2) Wang, Hong-Quan:
     Fu Teng Construction Co., Ltd., Chairman
(3) Jian, Han-Ru:
     Jian Han-Ru CPA Firm, Director
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 __________):
from 2019/06/21 to 2022/05/29
10.Effective date of the new member:2022/05/26
11.Any other matters that need to be specified:
All members elected the independent director, Fu-Chuan Wei, as the convener.