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Statement
| 1.Date of occurrence of the change:2022/06/08
2.Name of the functional committees:Audit committee
3.Name of the previous position holder:
(1)Zhang, Zhi-Sheng (2)Liao, Nian-Heng (3)Ou, Zheng-Ming
4.Resume of the previous position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Vice Chairman of Sinon Corporation
(3)Chairman of Universal Microelectronics Co., Ltd.
5.Name of the new position holder:
(1)Zhang, Zhi-Sheng (2)Liao, Nian-Heng (3)Ou, Zheng-Ming
6.Resume of the new position holder:
(1)CEO, Lan Jai CPAs Firm
(2)Vice Chairman of Sinon Corporation
(3)Chairman of Universal Microelectronics Co., Ltd.
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 __________):2019/06/06~2022/06/05
10.Effective date of the new member:2022/06/08
11.Any other matters that need to be specified:
The term of the current term of the Audit committee will begin from
June 8, 2022 through June 7, 2025, which is the same as that of the
current term of the Board of Directors.
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