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Statement
| 1.Date of occurrence of the change:2022/06/16
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(a)Ben Chang, Independent Director
(b)George Chou, Independent Director
(c)Daniel Chiang, Independent Director
4.Resume of the previous position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)Daniel Chiang, Chairman of Purestone Capital Group
5.Name of the new position holder:
(a)Ben Chang, Independent Director
(b)George Chou, Independent Director
(c)Daniel Chiang, Independent Director
(d)David Wang, Independent Director
6.Resume of the new position holder:
(a)Ben Chang, Institutional Directors'Representative of Polytronics
Technology Corporation
(b)George Chou, Independent Director of Yulon Motor Co., Ltd.
(c)Daniel Chiang, Chairman of Purestone Capital Group
(d)David Wang, Chairman and CEO of Taiwan Medical Supply, Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:re-election due to term expired.
9.Original term (from __________ to __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/16
11.Any other matters that need to be specified:None
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