Announcement of the members of the 2nd term of Audit Committee

 Announcement of the members of the 2nd term of
Audit Committee

1.Date of occurrence of the change:2022/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Huang,Tsai-Wang
Lo,Jui-Hsiang
Li,Ya-Ching
4.Resume of the previous position holder:
Huang,Tsai-Wang/Independent director of Silicon Integrated Systems Corp.
Lo,Jui-Hsiang/Independent director of Silicon Integrated Systems Corp.
Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.
5.Name of the new position holder:
Tai,Chia-Wei
Li,Ya-Ching
Hsiao,Ching-Liu
6.Resume of the new position holder:
Tai,Chia-Wei/Independent director of Silicon Integrated Systems Corp.
Li,Ya-Ching/Independent director of Silicon Integrated Systems Corp.
Hsiao,Ching-Liu/Independent director of Silicon Integrated Systems Corp.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):Term expired
8.Reason for the change:Term expired and full re-election.
9.Original term (from __________ to __________):2019/06/21~2022/06/20
10.Effective date of the new member:2022/06/21
11.Any other matters that need to be specified:None