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Statement
| 1.Date of occurrence of the change:2022/05/31
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
(1).HSIEH, Yu-Tien
(2).CHEN, Tien-Szu
(3).CHIU, Shih-Fang
4.Resume of the previous position holder:
(1).HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration
of Shih Chien University
(2).CHEN, Tien-Szu，Former Vice President of Cameo Corporatio
(3).CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
5.Name of the new position holder:
(1).HSIEH, Yu-Tien
(2).CHIU, Shih-Fang
(3).Guan, Jyh-Liang
6.Resume of the new position holder:
(1).HSIEH, Yu-Tien，Former Lecturer of Department of Business Administration
of Shih Chien University
(2).CHIU, Shih-Fang，Managing Attorney of De Kai Law Firm
(3).Guan, Jyh-Liang，Associate Professor, Department
of Applied Economics and Management, National Ilan University, Taiwan
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 __________):2019/06/12~2022/06/12
10.Effective date of the new member:2022/05/31
11.Any other matters that need to be specified:None
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