Announcement of the members of the fifth
audit committee of the company
Date of events
2022/06/14
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/14
2.Name of the functional committees:The Audit Committee
3.Name of the previous position holder:
Chen Min Li
Chiang Chung Liang
Chuang Pi Hua
4.Resume of the previous position holder:
Chen Min Li-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chiang Chung Liang-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Chuang Pi Hua-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
5.Name of the new position holder:
Lin Chi-Yuan
Huang Feng-Chih
Hsu Shih-Hsuan
6.Resume of the new position holder:
Lin Chi-Yuan-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Huang Feng-Chih-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
Hsu Shih-Hsuan-Tainan Enterprise (Cayman) Co., Ltd-Independent Director
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:full re-election
9.Original term (from __________ to __________):2019/06/19~2022/06/18
10.Effective date of the new member:2022/06/14
11.Any other matters that need to be specified:none
