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Statement
| 1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees: Audit Committee
3.Name of the previous position holder:
(1)Chen, Yung-Chang
(2)Ho,Shih-Chinn
(3)Chu,Li-San
4.Resume of the previous position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(3)Chu,Li-San: Assistant Professor of Asia University
5.Name of the new position holder:
(1)Chen, Yung-Chang
(2)Lin,Shui-Yung
(3)Ho,Shih-Chinn
(4)Chu,Li-San
6.Resume of the new position holder:
(1)Chen, Yung-Chang: Principal Attorney of Yung-Chang Law Firm
(2)Lin,Shui-Yung: CEO of Taiwan Green Hynergy Corporation
(3)Ho,Shih-Chinn: Director of Trade-Van Information Services Co., Ltd.
(4)Chu,Li-San: Assistant Professor of Asia University
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change: Re-election of Board of Directors
9.Original term (from __________ to __________): from 2019/06/18 to2022/06/17
10.Effective date of the new member:2022/06/15
11.Any other matters that need to be specified:None
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