Subject: Announcement of the expiry of the term of the members of Remuneration Committee and Audit Committee

 Subject:Announcement of the expiry of the term of
the members of Remuneration Committee and Audit Committee

1.Date of occurrence of the change:2022/06/09
2.Name of the functional committees:
Remuneration Committee, Audit Committee
3.Name of the previous position holder:
Remuneration Committee and Audit Committee
Kuo, Jung-Fang
Wang, Kung-Jeng
Liu, Li-Feng
4.Resume of the previous position holder:
Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp.
Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp.
Liu,Li-Feng   /Independent Director of Tai-Shing Electronics Corp.
5.Name of the new position holder:
Remuneration Committee and Audit Committee
Kuo, Jung-Fang
Wang, Kung-Jeng
Liu, Li-Feng
6.Resume of the new position holder:
Kuo,Jung-Fang /Independent Director of Tai-Shing Electronics Corp.
Wang,Kung-Jeng/Independent Director of Tai-Shing Electronics Corp.
Liu,Li-Feng   /Independent Director of Tai-Shing Electronics Corp.
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 __________):2019/06/13~2022/06/12
10.Effective date of the new member:2022/06/09
11.Any other matters that need to be specified:None