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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) Chiu, Wen-Jui
(2) Yang, Chih-Chung
(3) Huang, Jian-Ji
4.Resume of the previous position holder:
(1)Chiu, Wen-Jui, the Independent Director of the Company.
(2)Huang, Jian-Ji,the Independent Director of the Company and the Department
of Multimedia Game Development and Application,Hung Kuang University, Dean &
Associate Professor.
(3)Yang, Chih-Chung, the Independent Director of the Company and the Hubbard
Administration Management Co., Ltd., Person In Charge.
5.Name of the new position holder:
(1) Chiu, Wen-Jui
(2) Huang, Jian-Ji
(3) Yang, Chih-Chung
6.Resume of the new position holder:
(1)Chiu, Wen-Jui, the Independent Director of the Company.
(2)Huang, Jian-Ji, the Independent Director of the Company and the Department
of Multimedia Game Development and Application, Hung Kuang University, Dean &
Associate Professor.
(3)Yang, Chih-Chung, the Independent Director of the Company and the Hubbard
Administration Management Co., Ltd., Person In Charge.
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 2019/06/25 to 2022/06/25
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
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